At Concentrix, I conduct financial crime investigations and KYC/KYB reviews for global retail and corporate banking clients. I assess customer and payment activity, including SWIFT transactions, and document decisions in audit-ready investigation narratives and SARs.
I previously conducted CDD/EDD reviews and investigated UK corporate ownership structures at Tata Consultancy Services (TCS), using Companies House and corporate documentation to identify UBOs and assess AML risk. I also developed MI dashboards and audit trackers using Advanced Excel and Power BI.
Across these roles, I’ve contributed to process improvements that reduced onboarding turnaround time, performed quality assurance reviews, and mentored new analysts. My work covers sanctions and PEP screening, SOW/SOF analysis, and risk-based financial crime investigations.
