Anjitha G A

A hardworking and responsible individual with 5 Years of overall experience in both Banking & Finance field (BFSI), seeking development both for myself and organization where I can utilize my skills to contribute success to the company.

Transaction Fraud Analysis - Review the cheque and place block on fraud account which is identified during the risk assessment and save money to the bank. Following SOP's to prevent with such bizarre financial crimes. Reviewing on triggered alerts on entities and individuals. Conducting due diligence on entities and individuals.(CDD,EDD). Searching for details on tools like RDC , LEXIS NEXIS , OPEN SEARCH and SAS. Requesting for RFI to look into additional data. Review on transaction between entities and providing mitigation, business relationship among them. Escalating alerts for suspicious transaction. Referring check whether it is counterfeit / forged endorsement/ withdrawal and creating an alert and assign directly to on shore agents. So that if fraud is made again by these accounts we receive alert immediately and can prevent these type of frauds. Quality check will be performed at regular intervals and proper feedback will be provided to the team leads. Maintaining work flow for vast number of associates in the team in assigning tasks and making them to complete the assigned work on Turn around Time.

I am a B.COM, graduated in 2019.