At Cognizant, I investigated transaction-monitoring alerts and sanctions risks using Actimize and FircoSoft, identifying typologies including structuring, round-tripping, layered fund flows, shell company indicators, and trade-based money laundering. I reviewed SWIFT MT103, MT202, and MT202COV payments for originator, beneficiary, routing, and OFAC compliance requirements.
I validate UBO structures, assess source of funds and wealth, conduct PEP and adverse media reviews through World-Check, LexisNexis, Boolean search, and OSINT techniques, and document findings aligned with FinCEN SAR standards. I also support scenario testing, false-positive root-cause analysis, risk-scoring validation, data-quality remediation, and compliance reporting.
