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rrmahadik_143

Ravina M

@rrmahadik_143

Compliance Senior Associate

India
Inglese, Hindi, Marathi
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

r
rrmahadik_143
Ravina M
offline • 

Consulta i miei servizi

copia incolla
I will do accurate data entry, copy paste, editing with having a 5 years of experience
A partire da20 USD / progettoMaggiori dettagli

Esperienza lavorativa

Tata_Consultancy Services

QC Analyst (US AML Transaction monitoring)

Tata Consultancy Services • Full time

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.