Tanya Kapoor

Senior Analyst @HCLTech

Lucknow, IN

A detail-oriented financial crime analyst experience in identifying and mitigating financial risks. Skilled in conducting investigations related to fraud, money laundering, terrorist financing, and other financial crimes. Proficient in regulatory compliance, transaction monitoring, and risk assessment to ensure adherence to financial laws and industry regulations.Key Responsibilities:1)Investigating suspicious financial activities and identifying fraudulent transactions.2)Conducting AML and Know Your Customer (KYC) checks to ensure compliance with regulations.3)Monitoring transactions for signs of money laundering, terrorist financing, and fraud.4)Assisting in regulatory reporting and ensuring adherence to financial laws.5)Collaborating with law enforcement agencies and compliance teams for case resolution.6)Using financial crime detection tools and software for risk assessment and analysis.7)Preparing reports and recommendations to prevent future financial crimes.Skills & Expertise: Anti-Money Laundering (AML) Compliance Fraud Detection & Prevention Risk Assessment & Mitigation KYC & Customer Due Diligence (CDD) Transaction Monitoring Data Analysis & Investigations

National PG College

Bachelor of Commerce - BCom

Jaipuria Institute of Management

Master of Business Administration - MBA