At Transak Labs Pvt Ltd, I assess operational and financial risks, monitor transactions for suspicious activity, and support regulatory compliance. I also conduct KYC checks, sanctions screening, and Enhanced Due Diligence for high-risk customers.
I use blockchain tools to trace cryptocurrency transactions and assess wallet risk exposure. I prepare and file Suspicious Activity Reports, and update compliance policies and standard operating procedures.
Earlier, I supported customers and Amazon sellers at Amazon Development Centre (India) Pvt. Ltd. and Teleperformance India Pvt. Ltd. At Amazon Development Centre (India) Pvt. Ltd., I earned a 100% communication quality score and was recognized as an SME and top performer for accurate risk identification and issue resolution.
