ANURADHIKA DOGRA
@anuradhikadogra
Passionate banking professional specializing in financial crime prevention.
What I'm looking for
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
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.
Retention Specialist and Personal Banker
ANZ Bank
Jun 2018 - Mar 2021 (2 years 9 months)
Managed deposit and credit card accounts, providing tailored financial solutions through needs-based conversations. Collaborated with various departments to enhance customer experience and resolve complaints efficiently.
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.
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.
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
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
Bachelor of Science, Medical
2005 - 2007
Jammu, India
Higher Secondary Certificate, Science
2004 - 2004
Jammu, India
Secondary School Certificate, Science
2002 - 2002
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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