At US Bank, I analyze transaction-monitoring alerts and investigate suspicious activity, including potential fraud, money laundering, and terrorist financing.
I conduct risk-based assessments, KYC and enhanced due diligence reviews, and screen customers and counterparties for sanctions, PEP, and adverse media risks. I document investigations and escalate red flags with supporting evidence.
At Unified Credit Solution, I conducted due diligence on companies importing from and exporting to India. I analyzed financial statements and interviewed senior executives to assess counterparty risk and prepare credit reports for trade credit insurance decisions.
At Amazon, I resolved customer queries and escalations within SLAs. I hold a Bachelor of Business Administration from Lloyd Business School.
