At AXA Global Business Services, I investigated transaction monitoring alerts across EMEA, APAC and LATAM, assessed money laundering and terrorist financing risks, and prepared Suspicious Activity Reports with documented rationale and evidence. I also conducted KYC and customer due diligence reviews, supported enhanced due diligence, and resolved sanctions, PEP and adverse-media screening hits using World-Check and NetReveal.
At The Max Planck Foundation, I prepared risk and project reporting and investigated unusual items, variances and control gaps. Earlier, I performed FATCA and CRS due diligence at EY Global Delivery Services India LLP and supported compliance reporting at EY Tax GmbH; I also contributed to workflow redesign at AXA, helping achieve a 10% cost reduction while maintaining control requirements.
