At Ernst & Young, I screen incoming and outgoing payments against sanctions lists, watch lists, and other databases to identify potential high-risk transactions.
I investigate alerts generated by screening systems, determine whether they’re valid, and take appropriate action while maintaining records of screening activities and dispositions. My work also includes transaction monitoring and KYC analysis to support AML/CFT compliance.
At Purv Flexi Pack, I assisted in developing software for a new venture, focusing on user needs and functionality. I also used Tally for basic accounting and finance management.
At ICICI Bank, I processed branch operational tasks, conducted authorization and audit checks, and monitored transactions. I also managed a mapped portfolio of high-value and NRI customers, advising them on investments and savings.
