Siddhi Bhatade

• Screened and monitored all payment transactions, identifying red flags and ensuring compliance with internal policies and external regulatory requirements.

• Preparation of SWIFT Messages like MT 103, 202,196, 195, 199,700,400 etc

• True/False Checking of sanction countries involved in payments.

• Reporting/Escalating true match cases against regulatory like UN, OFAC, HMT, FATF.

• Worked on FIRCO Continuity software for screening payments.

• Coordinated with global teams to investigate and resolve high-risk payment alerts

• Analyse financial transactions, detect patterns of illicit behaviour, and provide actionable insights to mitigate risk.

• Ensure adherence to AML policies and regulatory requirements, maintaining up-to-date knowledge of changing legislation.

• Monitoring and guiding other team members by training them in given process.

• Ensuring flexibility during uneven flow of work by distribution & allocation of activities respectively.

• Preparing Daily acknowledgement MIS of AO/AI Cases.

• Helping Branch with complex queries viz. Form searching in a timely manner.

• Strategic/ Managerial Responsibilities,

• Core Responsibilities:

• Operations Management:

• Conducts team huddles / briefings on regular updates, case studies and feedback

• Ensures that all processes are in place, consistent with overall enterprise policies and regulatory requirements.

• Maintains data on activities and provide regular MIS on for review with Senior Management & Business as per requirements.

• Produced tables, pivot reports and charts for use in key decision-making processes.
• Generated reports each month covering data.