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@bhumisarraf
Detail-oriented financial crime specialist skilled in AML, transaction monitoring, and investigations.
I am a detail-oriented Financial Crime Specialist with extensive experience in transaction monitoring, AML, sanctions screening and fraud detection across global banking environments. I have investigated SWIFT messages, drafted Suspicious Matter Reports (SMR), and worked end-to-end on AAA (Assess, Analyze, Act) workflows using tools such as Mantas and sanctions screening (OFAC, EU) while applying regulatory frameworks like AUSTRAC and BSA/Patriot Act.
I bring proven strengths in identifying red flags (PEP, shell companies, unregistered MSBs, card fraud, identity theft, structuring), performing due diligence and large-data analysis, and preparing clear case narratives. I collaborate effectively with cross-functional teams, contribute to operational risk control activities, and leverage emerging tools including Co-pilot/Gen AI to improve detection and reporting outcomes.
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Work history, roles, and key accomplishments
Assess and investigate transaction monitoring and SWIFT alerts under AML and Trade Sanctions policies, drafting Suspicious Matter Reports (SMR) per AUSTRAC guidelines and escalating high-risk cases to protect the bank from financial crime.
Standard Chartered Global Services
Feb 2023 - Jan 2025 (1 year 11 months)
Conducted end-to-end AML assessments (AAA), monitored correspondent banking transactions, performed sanctions screening using OFAC/EU lists, and investigated complex alerts using Mantas to identify shell companies, PEPs, and other high-risk activity.
ICICI Bank Ltd
Jul 2021 - Feb 2023 (1 year 7 months)
Generated leads and grew customer base through 360-degree banking services, implemented sales strategies and cross-sell initiatives, and managed branch operations to improve customer acquisition and retention.
Degrees, certifications, and relevant coursework
Post Graduation Diploma, Banking and Finance
2021 - 2021
Completed a postgraduate diploma in Banking and Finance at Manipal in 2021.
Bachelor of Commerce, Commerce (Accounts)
2016 - 2019
Completed a Bachelor of Commerce (Accounts Honors) at Nirmala College affiliated with Ranchi University from 2016 to 2019.
Higher Secondary Certificate, Higher Secondary Education
2012 - 2014
Completed Higher Secondary education at Birgunj Public College under the Nepal Board from 2012 to 2014.
S.S.L.C, Secondary Education
Completed secondary education (S.S.L.C) at The Doon Global School, finishing in 2012.
Software and tools used professionally
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