Prathima User

I am a highly skilled Financial Crimes Senior Analyst with extensive experience in anti-money laundering (AML), fraud investigations, and mortgage operations. My expertise lies in conducting complex transaction reviews, identifying suspicious activities, and preparing detailed High Risk Client Summaries in compliance with internal policies and AML/KYC guidelines.

Throughout my career, I have demonstrated strong investigative skills in detecting fraudulent behavior, including identity theft and document manipulation. I am proficient in using AML and fraud detection systems to assess risk and support regulatory compliance. My collaborative approach has allowed me to work effectively with cross-functional teams to strengthen internal controls and reduce financial crime exposure.

In my previous roles, I have successfully conducted Enhanced Due Diligence (EDD) reviews, investigated potential sanctions violations, and prepared Suspicious Activity Reports (SARs). I am committed to upholding regulatory standards and continuously improving processes to enhance compliance and operational efficiency.