Rajshri jadhav

I’m an AML & Transaction Monitoring Specialist with 3+ years at ICICI Bank’s International Division, specialising in end-to-end transaction monitoring, AML alert investigation, and sanctions screening across cross-border and SWIFT/MT payment flows. I adjudicate 200+ AML alerts daily at 98% accuracy, while consistently reducing false positives by 15% and cutting investigation turnaround by 20%.

I focus on FATF, OFAC, EU Sanctions, RBI, and FIU-IND frameworks, using deep SWIFT/MT Messaging knowledge and typologies such as structuring, layering, and Trade-Based Money Laundering (TBML). I manage the full alert lifecycle—from triage through escalation and closure—and escalate confirmed hits for STR/CTR filing in line with RBI AML Master Directions.

I also strengthen compliance through sanctions/PEP/watchlist screening using Fircosoft and Lexis Nexis, and by performing KYC/CDD/EDD for corporate and high-risk clients with quality assurance to RBI guidelines and internal AML policies. My approach is detail-driven and time-bound: streamline case management, proactive coordination, and zero-audit mindset across trade finance cases.