At Accenture, I manage compliance reviews across customer and business relationships, assessing regulatory requirements, risk, and control adherence. I also investigate financial crime concerns by reviewing transaction activity, customer behavior, and supporting documentation.
I conduct enhanced due diligence for higher-risk relationships, evaluating source of funds, source of wealth, ownership structures, and adverse information to support risk-based decisions. I prepare compliance and risk reports covering monitoring results, control exceptions, escalations, and remediation activities.
At CognizantTechnologySolutions, I completed customer due diligence reviews and screened for PEPs, sanctions, and adverse media. I assessed higher-risk customer profiles, investigated compliance alerts, and documented findings for review or escalation.
Earlier, as a Compliance Intern at CognizantTechnologySolutions, I supported compliance cases, reviewed customer records, and maintained compliance records and trackers. My knowledge includes AML/KYC, regulatory frameworks, control testing, and tools such as Excel, SQL, and Power BI.
