Tariq Ahmad Lone
Transaction Monitoring Analyst @Genpact
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WORK HISTORY
Transaction Monitoring Analyst @Genpact
Analyze and review transactions to identify suspicious activity, potential money laundering, or other financial crimes.*Analyzing transactions, customer behavior, and other data to identify potential financial crimes, such as money laundering, fraud, or terrorist financing.*Gathering and Reviewing Evidence, Collecting and reviewing relevant documentation, including transaction records, customer information, and other supporting materials.*Drafting SARs, Preparing detailed and accurate SARs to report suspicious activities to another level of investigation team.*Assess the risk associated with transactions and customers, and escalate high-risk cases to compliance teams.*Conduct thorough investigations and research on suspicious transactions to determine their legitimacy.*Prepare detailed reports and documentation on transaction monitoring activities and findings.*Identify opportunities for process improvements and implement changes to enhance transaction monitoring efficiency and effectiveness.*Work with cross-functional teams, including compliance, risk management, and operations, to ensure effective transaction monitoring and reporting.*Ensure that transaction monitoring activities comply with relevant laws, regulations, and industry standards.
EDUCATION
Maharaja Ranjit Singh Punjab Technical University
Master of Business Administration - MBA, Human Resources Management, And Finance
ABOUT TARIQ AHMAD LONE
Extensive knowledge about KYC | AML with almost 4 years of experience. Certified anti…
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