At Cognizant Technology Solutions, I investigated transaction alerts for the Stripe Payment Platform, separating genuine risk from false positives and documenting non-suspicious alerts.
I conducted escalated money flow investigations by reviewing KYC records, source of funds, and counterparty relationships. I identified typologies including structuring, smurfing, layering, and ATO/PTO schemes, and drafted narratives for SAR and STR filings.
Using LexisNexis and financial data platforms, I performed adverse media screening and OSINT research. I maintained 100% SLA adherence and 99.9%+ quality scores, with audit-ready Green Status.
Earlier at Cognizant, I streamlined partner validation workflows for the Microsoft Incentive Project, reducing campaign turnaround from 7 days to 3 days, and built Power BI dashboards. At JANA Small Finance Bank, I handled customer onboarding and KYC/CDD verification; at I-Process Services, deputed to ICICI Bank, I evaluated retail credit applications.
