Trisha Paul

Experience

1. Process Analyst - Risk & Compliance

   IBM

   Nov 2024 — Present · Bengaluru, IN

   KEY RESPONSIBILITIES:1. To ensure that every customer is properly identified by reviewing their documents to meet the legal requirements, helping to prevent fraud and maintain compliance.2. To evaluate the risk level of each customer, considering factors like their location and financial behavior. If a customer is deemed high-risk, I perform further checks to ensure their activities are legitimate.3. For customers with higher risks—such as politically exposed persons or those from high-risk areas—I conduct deeper investigations and gather additional information about their financial activities and sources of funds.4. To monitor customer transactions on an ongoing basis, looking out for any unusual or suspicious activity. If I spot anything that doesn’t seem right, I escalate it for further review.5. To stay up-to-date with AML regulations and ensure that all customer accounts and activities comply with the latest regulations. If I come across any particularly complex or concerning issues, I make sure to discuss them with senior management or the compliance team for taking further action on it.

Education

• Dayananda Sagar University

  Bachelor of Business Administration - BBA

  2019 — 2022