Suruchi Sehgal

Check Review Analyst @Novo

Gurugram, IN

Fraud Investigation | Risk Assessment| Check Processing | Sanctioned Countries1. Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.2. Handling Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews. Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures. Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation. 5.Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of accounts.6. Investigate identified suspicious clients generated by the screening system, such as the WorldCheck and OFAC list.7. Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for approval.8. Daily reviews of transaction alerts. Focus on fraud prevention related to ACH, Checks, and Wires, within agreed SLAs and OKRs, and in line with company policies and procedures.10. Reviews of queued transactions, for manual decisioning (cancel, approve), on need basis Minimize the risk to the business and the customer with a strong focus on process controls and fraud detection 11.Perform enhanced due diligence, manual ID verification, for end-users to gain access to additional services investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures.

Delhi University

graduation in B.com, B.com