Supriya Souz
Fin crimes/Transaction monitoring/Analytics investigation/Compliance/Sanctions/Risk/KYC/Screening/CDD/ QC analyst
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Supriya Souz
MBA (Finance) professional with 4+ years of experience in Transaction Monitoring and Financial Crime Compliance. Skilled across P2P, P4C, Gaming Developers, and Appeals, with strong expertise in AML investigations, Sanctions Screening, CDD, PEP, and IDV. Experienced in Production, Quality Control, and Training roles, consistently delivering high quality scores while ensuring regulatory compliance. Proficient in risk assessment, root cause analysis, stakeholder management, and process improvement.
Experience
Business Analyst
May 2022 — Present · IN
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, Stolen Financial Instruments and similar other risks.• Monitor constantly customer and transaction records to identify unauthorized transactions and fraudulent accounts.• Ensure confidentiality of all information collected during investigation.• Determine existing fraud trends by analyzing accounts and transaction patterns.• Perform project tracking through clear and concise status report and time management reports; proactively identify potential issues and track project member progress against commitments.• Suggest ideas on improving engagement productivity and identify opportunities for process improvement.• Maintaining awareness and understanding of the current, evolving regulatory landscape, Money Laundering and Terrorist Financing techniques, AML & Fraud typologies and emerging risks.worked in Quality control for 1 year and trained batches in several products
Education
St. Philomena's autonomous college mysore
Bachelor of Business Administration - BBA, Finance
st. Theresa pu college
commerce, Business studies, accounts and economics
Jain College of Engineering, BELGAUM
Master of Business Administration - MBA, finance and marketing
2019 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.