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Ravina M
@rrmahadik_143
Compliance Senior Associate
Inde
Anglais, Hindi, Marathi
À propos de moi
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.
Compétences
Ravina M
hors ligne •
Voir mes services
copier-coller
I will do accurate data entry, copy paste, editing with having a 5 years of experience
Expérience professionnelle
QC Analyst (US AML Transaction monitoring)
Tata Consultancy Services • Temps plein
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.
