جنيفر فاز

Worked as Risk Analyst- Deutsche Bank (Bangalore) in Risk Ops, US division, AML- Anti-Money laundering, (2012-2013) which involved the following
 Conduction regular investigation/research on entities and individuals transacting
 Analyzing financial transactions according to US Banking/Due Diligence regulations for suspicious patterns.
 Reviewing documentation on customers and verifying for any discrepancies
 Drafting field inquiries for further escalation on clients with any unusual event/out of the ordinary activity and on High risk individuals/entities
 Preparing reports and summaries on all findings and analysis conducted.

Accomplishments

 Achieved above 100% production efficiency within 2 months

 Gaining a quick understanding of laundering behavior and patterns

 Effective time management especially during laundering scandals which hit the Banking industry last year, to help prevent breach of SLAs