At Joules2Watts, on a Bread Financial client engagement, I review US consumer and business credit card accounts and investigate transaction alerts for suspicious activity, account takeover, and card-not-present fraud. I maintain a 95%+ quality audit score across KYC reviews and alert adjudications, with zero critical defects.
At BitGo India Private Limited, I conducted KYC, CDD, EDD, and CIP reviews for institutional and corporate clients, and investigated transaction monitoring alerts using blockchain analysis tools. I also drafted and escalated SAR narratives for further review.
At KPMG Global Services Private Limited, I handled AML/KYC cases for corporate, fund, trust, and complex legal entities. My work included analyzing layered ownership structures, verifying beneficial ownership, and assessing Source of Wealth and Source of Funds.
Earlier, at Equiniti India Private Limited, I conducted CDD and EDD reviews and sanctions and PEP screening for US and UK clients. I began my career at Concentrix India Private Limited, resolving enterprise-level technical cases.
