Loading profile…
Loading profile…
Subject Matter Expert
AML investigator at Turing Enterprises Inc. reviewing transaction monitoring controls and applying AI tools to compliance workflows.
IndiaSubject Matter Expert at AML Compliance
Reviews transaction monitoring and compliance workflow outputs against BSA/AML requirements and global AML/CFT standards. Stress-tests escalation thresholds and works with AI-assisted investigative tooling to improve detection and reduce false positives.
AML ComplianceTransaction MonitoringAnti Money LaunderingFinCENSanctionsAI ToolingControl TestingTuning
Investigated and dispositioned 60-100 transaction monitoring and sanctions alerts per day across retail and business portfolios. Drafted and submitted 8-12 SARs per month, conducted CDD/EDD reviews, and responded to law enforcement and cross-border information requests.
Transaction MonitoringSanctions ScreeningPEP ScreeningSAR DraftingCDDEDDComplyAdvantageLSEGWorld CheckDow JonesJiraZendeskSQLPythonJavaScriptDigital AssetsBlockchain
Performed transaction monitoring alert triage and investigation across global regions on a large-scale payments platform. Specialized in source of wealth and source of funds verification for individual and institutional accounts, and supported SAR submissions and management reporting.
AMLKYCTransaction MonitoringDue DiligenceSARsPayment SystemsFraudAnti Money Laundering
Investigated and resolved high-volume payments, refunds, and accounting discrepancies across the dispute lifecycle. Flagged irregular refund patterns and account takeover indicators to the risk team, supporting early identification of chargeback fraud.
PaymentsDisputesFraud DetectionRefundsChargebacksRisk
Certified Anti-Money Laundering Specialist (CAMS) candidate, targeting certification by July 2027.
Certified Anti-Money Laundering Specialist (CAMS) candidate, targeting certification by July 2027.
Bachelor of Technology in Computer Science from BPUT University, Odisha, India, completed in 2011.
Bachelor of Technology in Computer Science from BPUT University, Odisha, India, completed in 2011.