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rrmahadik_143

Ravina M

@rrmahadik_143

Compliance Senior Associate

India
Engels, Hindi, Marathi
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a task-oriented professional with 5 years of experience in AML-Compliance, Transaction Monitoring, and investigating suspicious activities. I specialize in mitigating financial crime risks through CDD, STR, and OFAC screening while ensuring adherence to BSA and USA PATRIOT Act regulations.... Lees meer

Skills

r
rrmahadik_143
Ravina M
offline • 

Bekijk mijn diensten

Copy-pasten
I will do accurate data entry, copy paste, editing with having a 5 years of experience
VanafUS$ 20 / projectMeer informatie

Werkervaring

Tata_Consultancy Services

QC Analyst (US AML Transaction monitoring)

Tata Consultancy Services • Fulltime

Mar 2023 - Sep 2025 • 2 yrs 6 mos

Conducted quality control reviews of transaction monitoring alerts to ensure adherence to US AML regulations. Evaluated effectiveness of monitoring rules, analyzed SAS alert data, and utilized GPP and SWIFT tools for cross-border activity analysis. Performed due diligence using LexisNexis, RDC, and Bloomberg, and provided training to new joiners on AML rules and regulations.