Maria Francis
Banking / Loans
Services offered
Working in TATA consultancy services as AML analyst ( Anti money laundering) in sanction
Experience
Conduct false positive analysis on matches identified forcounterparties alerted during watch list, sanctions and adversemedia screeningUnderstanding in EDD (Enhanced Due Diligence)Knowledge of AML front-end systems, applications, data sources,and back end controls.Review new and existing customer accounts and verify their identities Assess the risks associated with the Customer Client data, documentation, and negative news in order to determine the Client Risk Profile as established under the procedures, Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard.
Education
Graduate in Bcom finance and currently persuing MBA in distance education
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