At eClerx, I reviewed and investigated transaction-monitoring alerts, analysing customer activity and risk indicators to identify potentially suspicious patterns.
I documented findings, escalated high-risk cases and conducted customer due-diligence checks. I also maintained audit-ready case records while meeting quality and turnaround-time requirements.
At Genpact and Infosys, I performed CDD and EDD, screened clients for sanctions, adverse media and PEP risks, and prepared SARs for escalation. My work supported compliance with FATF, OFAC and RBI requirements.
