Yasha Birhman
Financial crime and compliance Analyst at deloitte
- Role
- Financial Crime Compliance at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Yasha Birhman
Aspire to a part of ever dynamic and progressive organization where I can continuously…
Experience
Financial Crime Compliance
Apr 2023 — Present · Bengaluru, IN
Working as an AML regulatory compliance professional with a tier 1 global bank to deliver Fircosoft Solutions to handle large volumes of screened names generating false positive alerts by preparing Test-Files, transforming and analyzing the generated alerts-Created, tested and deployed List-Based rules, Field-Based rules, tuning rules, triggers and whitelists (or goodguy lists) to address the bank\'s key-client requirements-Have a good understanding of Name screening, Sanctions lists/Watchlist, PEP lists, using Public watchlist (OFAC, EU, UN Watchlist)-Managed and maintained accurate financial records with keen attention to detail, ensuring compliance withregulations-Conducted detailed due diligence on high-risk clients, mitigating potential financial crimes and safeguarding the bank\'s reputation-Collaborate with the client team worldwide on global requests and maintaing detailed records.
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