At Genpact, I investigated transaction-monitoring alerts by reviewing account activity, transaction histories, and customer information for unusual patterns. I documented evidence and findings to support case escalation or closure.
At Ally Bank, I reviewed AML alerts and financial activity, assessed customer risk using KYC and due diligence information, and prepared clear case narratives. I also escalated potentially suspicious activity and assembled supporting materials for SAR consideration when warranted.
Across these roles, I’ve applied BSA and AML compliance practices, including transaction analysis, risk-based research, and audit-ready recordkeeping. I hold CompTIA Security+ and Certified Scrum Master (CSM) certifications, and CAMS is in review.
