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ANURADHIKA DOGRA

@anuradhikadogra

Passionate banking professional specializing in financial crime prevention.

Australia

What I'm looking for

I am looking for a role that challenges me in financial crime prevention and offers opportunities for professional growth.

I am a dedicated banking professional with a strong focus on customer experience and a keen interest in the financial crime domain. Currently, I work as a Sanction Payment Analyst at ANZ Bank, where I screen domestic payments in real-time, ensuring compliance with sanctions guidelines to protect the community and mitigate risks to the bank. My role has allowed me to develop a comprehensive understanding of sanction policies and the tools necessary for identifying suspicious activities.

Throughout my career, I have consistently demonstrated my commitment to excellent client service and effective communication. As a Retention Specialist and Personal Banker, I successfully managed various financial products while building strong relationships with customers. My ability to provide tailored solutions has not only helped clients achieve their financial goals but has also contributed to exceeding team sales targets and improving customer satisfaction metrics.

I am eager to further develop my skills in the financial crime sector and contribute to a team that values proactive problem-solving and exceptional client service. My diverse background in banking and quality control, combined with my strong interpersonal skills, positions me well for future challenges in the financial industry.

Experience

Work history, roles, and key accomplishments

AB
Current

Sanction Payment Analyst

ANZ Bank

Mar 2021 - Present (4 years 2 months)

Currently working as a Sanction Analyst, screening domestic payments in real-time. Responsible for understanding sanction policies and clearing payments daily while adhering to sanctions guidelines to mitigate risks.

VL

Office Admin

Vedanta Group Pty Ltd

Feb 2018 - May 2018 (3 months)

Assisted in setting up appointments for financial planners and maintained records of client meetings. Liaised with superannuation companies and prepared strategy notes for planners.

CP

Quality Control and Assurance Trainee

Cadila Pharmaceuticals

Jun 2015 - Aug 2017 (2 years 2 months)

Worked in the Quality Control and Assurance department, testing samples using HPLC and handling incubators and media preparation.

JM

Student Counsellor

JIFA Management

Dec 2012 - Apr 2014 (1 year 4 months)

Advised underprivileged students on various courses and conducted workshops to help them choose the right educational path. Communicated progress updates to guardians.

Education

Degrees, certifications, and relevant coursework

Lovely Professional University logoLU

Lovely Professional University

Master of Science, Microbiology

2007 - 2009

Grade: 6.0

Activities and societies: Volunteered in programs and seminars related to Microbiology.

Achieved CGPA of 6.0 on completion of course. I volunteered in programs and seminars related to Microbiology at the University of Punjab in Chandigarh.

Jammu University logoJU

Jammu University

Bachelor of Science, Medical

2005 - 2007

JI

Jammu, India

Higher Secondary Certificate, Science

2004 - 2004

JI

Jammu, India

Secondary School Certificate, Science

2002 - 2002

Tech stack

Software and tools used professionally

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