At AML RightSource, I investigate financial crime alerts, reviewing high-risk transaction activity and preparing Suspicious Activity Reports (SARs) for cases involving money laundering, fraud, and other risks.
I conduct CDD, EDD, and PEP reviews, and use templated SQL queries to support customer risk reviews. I document findings and escalate suspicious activity in line with regulatory requirements and internal policies.
Previously, as a Process Associate at Marble Box Solution LLP, I handled backend operations in the U.S. insurance domain, from policy renewal through cancellation, and worked with vendor management on workflows and business processes.
