At TaskUs, I investigated complex personal and business customer activity through transaction monitoring, identifying patterns such as structuring, layering, rapid movement of funds and unusual cross-border flows.
I conducted enhanced due diligence on high-risk customers, researched adverse media and open sources, and validated Source of Funds and Source of Wealth against customer profiles and transaction behaviour.
I drafted unusual activity and internal investigation reports, and supported SAR preparation, submission workflows and regulatory escalations. I also provided recommendations on high-risk onboarding, account restrictions and relationship exits.
At Frontizo Business Services Pvt. Ltd., I conducted KYC, CDD and EDD reviews, analysed ownership structures to identify UBOs, and completed sanctions, PEP and adverse-media screening. I’m certified in Counter-Terrorist Financing and Mastering Financial Compliance and Anti-Money Laundering.
