Juhi Kumari

A high-achieving leader with outstanding experiencein AML/KYC Investigations. Closely monitored andidentified suspicious behaviors related to possiblemonetary fraud and Anti-Money Laundering.Demonstrated knowledge and experience in researchsources and methods, with thorough experienceconducting background research on people andcompanies.

Performed KYC Due diligence/ EDD/CDD/Compliance on customer accounts/Client onboarding Accounts- Monitored customer accounts via internal database.
Escalated account is Pep found or other Negative Media Reports
Obtained updated documents for client accounts.
Performed enhanced and specialized due diligence reviews on high risk business banking clients.
Completed due diligence periodic reviews of personal, corporate and trust accounts using World Check, LexisNexis and Google negative news searches.
Determined source of customer wealth and create a source of wealth narrative.
Conducted enhanced due diligence to determine the legality of the derived wealth of the customer.
Conducted risk rating analysis to ensure that accounts are properlyrisk-rated.
Conducted periodic reviews of the accounts of Special CategoryCustomers, such as PEPs and other high-profile individuals.
Conducted pre-reviews of potential new accounts to determinewhether the account's risk is satisfactory for the bank.
Analyzed documentation to determine the country(s) of businessexposure.
Monitor real time queues and identify high risk transactions withinthe business threshold.
Ensure confidentiality of all information collected duringinvestigation.
Determine existing fraud trends by analyzing accounts andtransaction patterns.
Identify system improvements to prevent fraudulent activities
Fully documents and escalates formal reports of incidents of potential fraud to bank partners.

Central University of Rajasthan
MBA
Completed in 2022

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Pt. Ravishankar Shukla University
B.com l Accounting and Finance
Completed in 2019