Zeenath Parveen

As a Transaction Monitoring Analyst at Accenture, I monitored a vast volume of financial transactions, identifying unusual patterns and conducting due diligence. I prepared and submitted Suspicious Activity Reports and ensured compliance with international regulations through thorough sanctions screening.

In my role as an AML Analyst at Ujjivan Small Finance Bank, I reviewed customer alerts for suspicious transactions, performed KYC screenings, and analyzed client data to determine risk profiles. I ensured compliance with global KYC procedures and conducted background checks against prohibited lists.

Completed a Bachelor of Commerce with a focus on Business Management, Economics and Financial Management, Business Statistics, Company Law, Financial Accounting, and Business Statistics & Mathematics.