mahimvsaikripa

• Reviewing and releasing financial transactions screened against global/regional sanction lists. • Escalating suspicious activities to compliance teams for further review. • Monitoring financial transactions to ensure AML and regulatory compliance. • Investigating alerts related to potential money laundering or terrorism financing. • Processing and reviewing cross-border and domestic payments in SEPA, SWIFT, and Asia-specific formats while ensuring compliance with regulatory standards. • Handling and analyzing payment message types including MX and PACS as part of transaction monitoring and sanction screening processes. • Collaborating with cross-functional teams to improve compliance workflows. • Analyzing transaction patterns to detect anomalies and prevent financial crime. • Supporting audit and regulatory reporting by ensuring proper data traceability. • Utilizing tools such as FIRCO Soft and INTIX to review and analyze transaction alerts.

• Analyzed systems and prepared reports on financial operations. • Assisted in evaluating performance data and identifying gaps. • Gained exposure to budgeting, reporting, and compliance tasks. • Researched financial processes and operational procedures in the logistics sector.