ANUKRITI +91 958 446 7927

tradesbyhoney@gmail.com

PANDEY Jabalpur, Madhya Pradesh

PROFILE

Experienced AML Analyst and B.Com graduate with expertise in effective operations, business
process improvement, and organizational control. Diciplined, creative and adept at handling complex
information.

WORK EXPERIENCE
AML Analyst
Teleperformance, Indore
Conducted surveillance and analysis of financial transactions to identify and prevent money
laundering and terrorist financing .
Prepared and submitted reports, including suspicious activity reports (SARS), to regulatory
authorities.
Screened customers, transactions, and counterparties against sanction lists to ensure
compliance with sanctions regulations .
Implemented and maintained an effective PEP and sanctions screening program, utilizing
advanced technology tools and databases for accurate and efficient identification and
verification.
Analysed operational improvements against KPIs to measure.
EDUCATION
Narsee Monjee Institute of Management Studies
Master's of Business Administration
Pursuing MBA from NMIMS, expected to complete by June
2024

Rani Durgavati University July 2018- June 2021

Bachelor's of Commerce ( Tax )
Completed a graduate degree in Bcom(Tax) with 78.25%.

St. Joseph's Convent Sr Sec School May 2018

Higher secondary, CBSE
Completed Higher Secondary education in Commerce with
84%

SKILLS
Knowledge of KYC.
Knowledge of AML
Knowledge of CDD (Customer Due Diligence) regulations.
Proficient in using verification tools and software.
Strong analytical and problem-solving skills.
Excellent attention to detail
Ability to work collaboratively in a team environment.