At Ensure Security and Staffing Pvt Ltd, deputed to the Directorate of Enforcement, I supported financial-crime investigations involving 25+ PMLA cases and 200+ FEMA cases. I analyzed financial records and case-related documentation to support investigation work.
I performed transaction monitoring and CDD/EDD activities, identifying unusual patterns, inconsistencies, and potential red flags for further review. I also supported SAR/STR-related analysis and documentation.
I built and maintained structured investigation databases and prepared Investigation Action Plans and Action Taken Reports. My work included reviewing bank statements, KYC/AOF records, legal documents, statements, and interrogation transcripts.
