At WNS Global Services, I review transaction alerts alongside customer KYC and account activity to identify potential money laundering and fraud concerns. I investigate red flags and deviations from historical activity, then escalate suspicious cases and draft SAR reports.
I use open-source research and adverse media tools to assess FinCrime risk, and document investigation steps and conclusions in case management systems. I maintained 98% quality accuracy across QC reviews by following FinCEN guidelines and internal BSA/AML policies.
At Infosys BPM Ltd, I monitored cash transactions and assessed accounts for fraud indicators across payment platforms, including wires, cheques, and ACH transactions. I also reviewed KYC documents and carried out account actions such as freezes and card blocks.
At Paychex IT Solutions India, I supported payroll operations by verifying employee and bank information, preparing onboarding setups, and processing client requests for terminations and maintenance updates.
