At TaskUs, I review customer transactions for suspicious or high-risk activity using Unit21 and Sumsub. I investigate alerts with KYC/CDD records and account histories, and identify typologies including structuring, layering, and money mule activity.
I also conduct sanctions screening and investigations using World-Check, LexisNexis, and OFAC Sanctions Lists. I prepare SAR/STR reports and perform Enhanced Due Diligence reviews on high-risk accounts.
Previously, at Incedo Inc., I performed KYC operations and EDD, managed transaction monitoring alerts, and maintained documentation and audit trails. At Genpact, I investigated disputed transactions and escalated high-risk fraud cases and suspicious activity to AML teams.
