Kajal Gupta

 Currently Working with International Client Byram in Teleperformance as Contingent worker in Collection LOB, where I am responsible to check the transaction data or mismatched transaction of vendors who have business with Byram. Fetch the data from Software to ERP and Modify the data as per client requirement and submit the mismatched and uncounted transaction in Excel merge with incoming data so well check and count the unauthorized transaction and inform the Vendors via mails.

13 Months of experience in Fintech Financial Process ( Revolut) working in Screening and KYC LOB in L0 and L1 both levels, where I am responsible to prevent detect and report the suspicious or money laundering transaction of business, individual profiles and vendor department. 

- Conducting reviews of high risk transaction and Document investigation. 

- Applying rules and regulation, including without limitation, AML and OFAC/ Sanction requirement based on internal policies, procedures and guidelines. 

- Check whether Incoming or outgoing payment pose a risk or in breach of EU compliance regulation.