At PwC Acceleration Center, India, I screen individuals and entities against OFAC, EU, UN, and other watchlists, investigating potential sanctions, PEP, and adverse media matches. I identify true, false, and partial matches and escalate confirmed matches for AML/CTF review.
I prepare evidence-backed investigation summaries for high-priority alerts and keep case records and compliance documentation on time. I also train and mentor new recruits and support colleagues with process questions.
At NTT Data Information Processing Services Pvt Ltd, I managed corporate KYC and KYB onboarding and periodic reviews for UK and Ireland banking. I validated ownership structures and UBOs, reviewed due diligence documents, and conducted PEP, adverse media, and sanctions screening.
Across my roles at NTT Data and Tata Consultancy Services, I served as a QC reviewer, performed Maker-Checker checks, and trained new joiners. My work has included identifying critical true-match sanctions alerts, supporting quality and SLA requirements, and preparing operational reports.
