Poojasree Achari
Kitchener,ON
Summary
Dynamic Anti Money Laundering Investigator at Genpact, adept at suspicious activity reporting and evidence gathering. Successfully resolved complex cases through detailed analysis and effective communication, enhancing compliance adherence. Recognized for implementing monitoring systems that improved transaction oversight and for leading training programs that fostered teamwork and collaboration within the organization.
Overview
4
4
years of professional experience
Work History
Anti Money Laundering Investigator
Genpact
03.2021 - 05.2025
- Achieved successful case resolutions with detailed investigative reports outlining key findings and recommendations.
- Prepared reports of investigation in accordance with guidelines and instructions.
- Supported senior management''s decision-making processes by providing insights on identified financial crime risks and mitigation measures.
- Played a crucial role in identifying trends and patterns related to money laundering schemes through data analysis techniques.
- Assisted in developing comprehensive employee training programs for AML awareness and compliance adherence.
- Implemented monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
- Efficiently managed a high volume of cases through effective prioritization, organization, and multitasking abilities.
- Analyzed large volumes of data gathered from investigation to develop leads and provide reports.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
Education
MBA - Finance
CMS Business School
Bangalore, Karnataka, India02-2021
Self Study Through Industry Resources FATF,FINTRAC
AML Fundamentals
Skills
- Suspicious activity reporting
- Evidence gathering
- Transaction monitoring
- Sanctions screening
- Teamwork and collaboration
- Time management
- Multitasking Abilities
- Team leadership
- Effective communication
- Adaptability and flexibility
Languages
English
Professional Working
Hindi
Professional Working
Timeline
Anti Money Laundering Investigator
Genpact
03.2021 - 05.2025
MBA - Finance
CMS Business School
Self Study Through Industry Resources FATF,FINTRAC
AML Fundamentals
Recognized with Silver award as the best Performer
Consistently delivered work with 100% accuracy while supporting team growth by fostering individual potential. Provided process improvement solutions to management by piloting and implementing them within the team, resulting in increased productivity and quality—all while ensuring strict adherence to compliance standards and regulatory requirements.
Similar Profiles
Afreen FatimaAfreen Fatima
Process associate at GenpactProcess associate at Genpact
ASHUTOSH KANNAUJEEYAASHUTOSH KANNAUJEEYA
Technical Support Representative at GenpactTechnical Support Representative at Genpact
S SrinivasS Srinivas
Senior Associate at GenpactSenior Associate at Genpact
ISHITA TRIPATHIISHITA TRIPATHI
Trade Review & Operation Analyst at GenpactTrade Review & Operation Analyst at Genpact
Maureen Cowan-MageeMaureen Cowan-Magee
Graphic Designer/Illustrator at Self EmployedGraphic Designer/Illustrator at Self Employed