Reeta Singh

A-***, Jhilmil colony, Delhi (******)

Contact: +91-844*******; Email: acu1br@r.postjobfree.com

Career Objective:

Seeking a position to utilize my skills and abilities that offers professional growth while being resourceful, innovative and flexible, Willing to work as a key player in challenging and creative environment.

Profile Summary:

BA CONTINUM PVT LTD,INDIA

AML/KYC & Compliance(From Jan,2016 to Till now)

Currently working as “Senior Team member”

Job Profile:

Dealing with cash transactions above $10,000.00 (Per BSA guidelines).

Audit the transactions for potential “Structuring” and/or “Layering” for Money

Laundering.

Reporting the Suspicious/unusual transactions (SAR) to GFCC/FinCEN on

basis of the audits.

To report the transactions to IRS (Internal Revenue Service)/FinCEN for

review. Track & Research transaction for potential KYC violations.

Reporting activity for Sanctioned countries / PEPs to LOB &/or GFCC through

SAR.

To Receive the Information from the banking centers regarding

Customers/transactions via e mail /Fax/Phone.

THOMSON REUTERS, INDIA

Intellectual Property (Patent & Trademark) Associate (From Nov 2013 to Oct 2014)

Worked as “Associate” in (IPAS) Thomson Reuters, Pangea3.

Job Profile:

Handled critical project of client related to trademark and patent. Data verification of all application from PTO and other related sites. Update database of client with all needed information as of client requirement.

Handled client mails frequently & report to the manager.

Prepared Matrices of the project individually.

To work on various database software like IP Master, IP Manager, CIP, which helps the maintain data for client.

GENPACT,INDIA

AML & KYC Analyst (From Feb 2011 to Nov 2013)

Job Profile:

To perform compliance checks on prospective and existing customers of entire GE Capital Americas that they should not utilizing money in conducting Money Laundering Activities like, Terrorism, Smuggling, Drug peddling.

To Investigate and track companies involved in Money Laundering Activities and Irregular Business Practices.

To verify the authentication of customers by using various tools like SOS (Secretary of states), Lexis Nexis, Google& ICE.

To derive various ideas to lessen the time taken in Decisioning of credit application, lessen the number of fraudulent application.

To perform compliance checks & investigation on Media, Factiva alerts and world checks.

To coordinate and contact different Compliance Leaders of all GE Lending Business and Analyst of different businesses.

To work on various software like Bridger Enterprise, Bridger XG, ICE (Instant Credit Engine), Siebel, which helps the analyzing customers authenticity and reporting and monitoring.

Achievements:

Consistent performer and Bronze, Spot awards and many Other Process Contest.

Handle Queries of new joiners.

QUALIFICATION:

GRADUATION (Bachelor of Business Administration)

oChaudhary Charan Singh University

10 + 2 (U.P Board)

oSushila Girls Inter College

KNOWLEDGE:

MS Word, MS Excel, Power Point

STRENGTHS:

Sincere

Punctual

Time Management

LANGUAGES KNOWN:

English, Hindi

HOBBIES:

Dancing

Net Surfing

Listening to Music

PERSONAL DETAILS:

Fathers Name : Mr. Omveer Singh

Mothers Name: Ms. Vinesh Devi

Date of Birth : 25th Aug 1986

Marital Status : Married

Nationality : Indian

DECLARATION:

I hereby declare that the above statements made are complete and true to the best of knowledge and belief.

Date: Reeta Singh

Place: Delhi

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