Open to opportunities

Zeenath Parveen

@zeenathparveen

Message

I have 5 years of experience in AML compliance officer and Seeking a challenging position.

India

Message

What I'm looking for

I am looking for a role that challenges my analytical skills and allows for career growth in risk management.

Experience in Compliance field

Experience

Work history, roles, and key accomplishments

Transaction Monitoring Analyst

Accenture

Sep 2022 - Jan 2025 (2 years 4 months)

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.

Anti Money Laundering Transaction Monitoring Due Diligence Suspicious Activity Reports Risk Assessment Fraud Investigation Analytical Skills Problem Solving

AML Analyst

Ujjivan Small Finance Bank

Jan 2020 - Jun 2021 (1 year 5 months)

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.

Anti Money Laundering KYC Compliance Background Checks Due Diligence Risk Mitigation EDD

Education

Degrees, certifications, and relevant coursework

St. Francis College

Bachelor of Commerce, Business Management

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.