Swarnashree Bera
- Role
- Risk Consultant at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Swarnashree Bera
In my role at EY, I conducted comprehensive Customer and Enhanced Due Diligence (CDD/EDD)…
Experience
Risk Consultant
Oct 2024 — Present · IN
In my role at EY, I conducted comprehensive Customer and Enhanced Due Diligence (CDD/EDD) reviews for high-risk clients across multiple sectors to ensure compliance with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards. My responsibilities included analyzing customer profiles, identifying beneficial ownership structures, assessing risk ratings, and verifying the legitimacy of funds and wealth sources.I also supported transaction monitoring activities by analyzing alerts generated through AML systems, investigating unusual or suspicious transaction patterns, and escalating potential red flags for further review in accordance with FATF recommendations, FinCEN advisories, and jurisdictional regulations. I prepared detailed case reports and Suspicious Activity Reports (SARs) to assist clients in maintaining full regulatory compliance.Additionally, I contributed to process optimization initiatives that improved KYC and AML review efficiency and data quality. Working closely with cross-functional teams, I helped strengthen internal control frameworks, enhance policy implementation, and ensure adherence to global compliance best practices.
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