Mar 2021
May 2022
Process Executive
Cognizant Technology Solutions
Chennai, IN
Project Allocated : AML process
Process : RAK BANK ( AML process unit for UAE country)
Date : 28-Apr-2021 to 20-May-2022
Roles and Responsibilities:
Process : RAK BANK ( AML process unit for UAE country)
Date : 28-Apr-2021 to 20-May-2022
Roles and Responsibilities:
- Using SAS application processing the Alert , analysis a alert on Risk Based approaches towards AML/CFT.
- Based on the DS rule the alert got triggered we using risk based approach justify the risk events triggering in SAS application
- Using FINACLE and OMNI application is to check the list of Transactions/ KYC/CDD details of the customer
- Using Crystal report/RMAC application to check the detailed view transaction and Cheque related enquiry of the customer and mode of transaction also.
- Primary level of alert investigation handled in Off- shore team and Secondary level has been carried out by On-shore team.
loading...