Suraj Rai

Client Services Analyst @Indusind Bank Limited

Gurugram, IN

Onboarded new clients by leveraging the Fenergo platform for end-to-end client lifecycle management, while ensuring robust regulatory compliance through comprehensive PEP, sanctions, and adverse media screening using Refinitiv World-Check and Lexis Nexis risk intelligence solutions.Integrated AML transaction monitoring systems with the help of Finacle (Infosys) Core Banking Platform to enable real-time detection of threshold breaches, suspicious activities, and automated compliance trigger reporting through SAS.Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-net-worth client to assess financial behavior and risk exposure.