Swati Gusain
KYC/OFAC/FinCEN/BSA Specialist | Expertise in Lexis Nexis | Client Onboarding | CDD & EDD | Periodic Reviews | Transaction Monitoring | Screening & Sanctions | Proficient in Excel & MS Office
- Role
- Deputy Manager at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Swati Gusain
Immediate joiner with 7 years of experience in KYC (Know Your Customer) and Transaction…
Experience
Deputy Manager
Jun 2024 — Present · Bengaluru, IN
Review Customer Profile Information:Examine the customer\'s profile details, including personal and business information.Analyze Transactions:Review the latest and all previous credit and debit transactions.Decision Making:Based on the transaction analysis, make informed decisions regarding the alerts and close them accordingly.Identify Suspicious Activities:Detect any suspicious activity within the customer\'s profile and transactions.Escalate any identified red flag activities for further investigation.Documentation:Write a detailed and systematic narration based on the customer\'s profile and the analysis of their transactions.
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