At AML RightSource, I investigated transaction-monitoring alerts across global digital banking portfolios and filed Suspicious Activity Reports for internal and regulatory stakeholders.
I analyzed suspicious transactions and fraud involving cards, account takeover, ACH, and payment activity, and escalated potential financial crime risks.
At Tata Consultancy Services, I reviewed transaction-monitoring alerts and investigated unusual activity using customer profiles, transaction histories, and account activity. I also performed Customer Due Diligence and Enhanced Due Diligence where applicable.
Earlier, at Teleperformance, I handled customer calls and supported regulatory compliance remediation projects. I hold an MBA from Manipal University (Jaipur) and am pursuing the CAMS certification.
