Bhagyasree Banerjee

I’m a detail-oriented Fraud & Compliance professional with 6+ years of experience in AML/KYC operations, compliance, transaction monitoring, fraud detection, sanctions screening, and risk assessment across banking and financial services. I’m recognized multiple times for high productivity, accuracy, and quality performance.

As a Fraud Investigation Specialist, I conduct investigations into fraud allegations, suspicious transactions, and policy violations across customer accounts. I perform end-to-end account analysis, escalate high-risk cases, run quality checks and case reviews to ensure accuracy and compliance, and handle transaction verification and approval processes for electronic fund transfers and treasury-related payments. I also support AML/KYC by performing CDD and EDD for high-risk customers and entities, identifying PEPs, coordinating approvals with AFC/Compliance teams, and ensuring cases are processed within SLA timelines in line with SOPs, audit, and compliance requirements.

Earlier, as a Transaction Monitoring Analyst, I investigated suspicious alerts generated through AML monitoring systems and escalated cases through timely reporting. I performed sanctions and OFAC screening by matching customer data against external watchlists, supported onboarding through entity screening and risk assessment, handled KYC verification and CDD/EDD reviews, and investigated account takeover and unauthorized account access incidents—while maintaining detailed documentation. I’ve also served as a Quality Reviewer and mentor, supporting ongoing quality improvement and operational excellence.