Shubham Sourav Jha

•Investigation of alerts related to money laundering, Fraud, financial crimes and process the alerts within the required timeframe. •Checking customer's KYC details and verify the details on the relevant portals. •Conducting EDD for the risk customers and verify the source of funds and source of wealth. •Filing SAR (Suspicious activity report). •Investigation Involves monitoring of transactions to find out the suspicious activities. • Card and Card not present fraud investigation. • Analyzing abnormal activities such as High Dollar Unauthorized Transactions, Abnormal Spending Pattern, Velocity and Structuring etc. • Analyzing Account Take over activities (ATO) and ID theft on bank accounts.  •Regularly review suspicious account activities.

•Investigation of alerts related to money laundering, Fraud, financial crimes and process the alerts within the required timeframe. •Checking customer's KYC details and verify the details on the relevant portals. •Conducting EDD for the risk customers and verify the source of funds and source of wealth. •Filing SAR (Suspicious activity report). •Investigation Involves monitoring of transactions to find out the suspicious activities. • Card and Card not present fraud investigation. • Analyzing abnormal activities such as High Dollar Unauthorized Transactions, Abnormal Spending Pattern, Velocity and Structuring etc. • Analyzing Account Take over activities (ATO) and ID theft on bank accounts.  •Regularly review suspicious account activities.

•Investigation of alerts related to money laundering, Fraud, financial crimes and process the alerts within the required timeframe. •Checking customer's KYC details and verify the details on the relevant portals. •Conducting EDD for the risk customers and verify the source of funds and source of wealth. •Filing SAR (Suspicious activity report). •Investigation Involves monitoring of transactions to find out the suspicious activities. • Card and Card not present fraud investigation. • Analyzing abnormal activities such as High Dollar Unauthorized Transactions, Abnormal Spending Pattern, Velocity and Structuring etc. • Analyzing Account Take over activities (ATO) and ID theft on bank accounts.  •Regularly review suspicious account activities.

•Investigation of alerts related to money laundering, Fraud, financial crimes and process the alerts within the required timeframe. •Checking customer's KYC details and verify the details on the relevant portals. •Conducting EDD for the risk customers and verify the source of funds and source of wealth. •Filing SAR (Suspicious activity report). •Investigation Involves monitoring of transactions to find out the suspicious activities. • Card and Card not present fraud investigation. • Analyzing abnormal activities such as High Dollar Unauthorized Transactions, Abnormal Spending Pattern, Velocity and Structuring etc. • Analyzing Account Take over activities (ATO) and ID theft on bank accounts.  •Regularly review suspicious account activities.