Abeer Chakraborty

Conduct in-depth AML investigations including transaction monitoring, negative news screening and STR filings while maintaining AML control frameworks and leading process automation and team training to improve efficiency.

Reviewed customer account activity, conducted open-source PEP/negative news and beneficial ownership checks, investigated LEA requests and raised RFIs to establish source of wealth leading to new detection scenarios and multiple awards.

Reviewed and provided feedback on KYC EDD alerts and escalations, flagged suspicious trends and ran calibration sessions, delivering an 84% reduction in incomplete risk report errors and 91% reduction in fatal errors within two quarters.

Produced seller risk reports and EDD profiles, identified red flags like collusion and layering, performed sanctions screening and drove SOP improvements that improved resolution time by 27% and reduced EMEA onboarding delays by 87%.

Managed bodyshop operations overseeing repair workflows, team coordination and quality control to maintain service standards.

Led bodyshop operations including repairs, staff supervision and customer service to ensure timely vehicle turnaround and quality delivery.

Prepared cost estimates and project bills, coordinated with engineering teams to support project planning and execution.

Supported academic project activities including research assistance, data collection and experimental setup coordination.

Handled process engineering tasks including workflow optimization, process documentation and production support to improve operational efficiency.

Worked as a Project Assistant on institution-linked projects contributing to research or development tasks during a short-term appointment.

Completed a Bachelor of Engineering in Mechanical Engineering with coursework and projects relevant to engineering principles and design.