At BREAD FINANCIAL, I conducted enhanced investigations and customer due diligence on high-risk customers, reviewing ownership structures and legal documents to validate customer information.
I also investigated transaction monitoring alerts by analyzing customer behavior and transactional activity, and performed sanctions, PEP, and adverse media screening.
At GENPACT, I reviewed escalated sanctions alerts against OFAC, HMT, UNSC, and EU lists. My research using LexisNexis, RDC, and World-Check supported complex case assessments, and my feedback on screening logic contributed to a 30% reduction in false positives.
At SLICE PAY, I conducted KYC documentation reviews for customer onboarding and reviewed credit applications to support AML compliance and fraud detection. I hold a Bachelor of Business Administration from THE OXFORD COLLEGE OF BUSINESS MANAGEMENT and certifications in AML concepts and business analytics.
