Supriya Singh
Transaction monitoring/AML and KYC , Fraud prevention analyst / SAR filing, Due Diligence/Sanction Screening/CAMI
- Role
- Senior Analyst Aml Compliance 2 at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Supriya Singh
Organized Fraud Analyst with the investigative and reconciliation skills to efficiently…
Experience
Senior Analyst Aml Compliance 2
Apr 2024 — Present · Mumbai, IN
Re- review the transactions already review as quality analyst officer. Performed KYC and AML checks on new accounts and ongoing transactions, identifying red flags for further investigation. Conducted KYC reviews for new and existing customers, verifying customer identity and assessing risk. Prepare Suspicious Activity Reports (SARs) for submission to the appropriate authorities and assist with investigations into potential money laundering activities. Sanctions Screening.
Education
University of Mumbai
Bachelor of Commerce - BCom
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