Ronald Alfred

Resolved various escalations to the FIU team concerning money laundering, gambling, ATO, ID theft, and money mules. Identified fraudulent transaction trends, red flags, and suspicious activity of retail account holders, mitigating risks of money laundering and terrorist financing. Filed suspicious activity reports (SARs) to the National Crime Agency (NCA) and achieved high quality and efficiency.

Worked in the Suspicious Activity Monitoring (SAM) team, analyzing relevant anti-money laundering (AML) data for buyers and sellers on the e-commerce platform. Cleared various red-flags associated with AML threats and filed Suspicious Activity Reports (SARs) for money laundering cases. Identified and acted on cases of ATO, compromised accounts, and ID theft, utilizing LexisNexis, Experian, and Ama

Filed suspicious activity reports (SARs) on multiple cases of money laundering. Studied and analyzed legal documents related to property transactions, drafting sale agreements, purchase agreements, and conformation deeds. Drafted and automated templates for all associated documents, ensuring efficient document management.

Identified potential suspicious activity relating to money laundering and filed Suspicious Activity Reports (SARs) for identified cases. Reviewed and revised existing B2B service agreements, drafting new agreements for newly-added verticals. Created and managed a digital database for successfully completed empanelment.

A BBA LLB graduate with experience as an AML investigator in transaction monitoring and data analytics. Pursuing a career as a Financial Crime analyst.

Completed the Indian School Certificate (ISC) at Vikaasa School.