Sonu Kumar Sah

• Review and analyze documents to obtain necessary information on transaction activity, applying established AML requirements to ensure they are not involved in or is a victim of illegal activity.

• Reviews transactions for high-risk activity; prevention of suspicious and fraudulent activities through MGI systems/partners.

• Conducts research and due diligence techniques to ensure accurate decisions are made to mitigate risk and liability to both customers and the company.

• Performs confidential research and analysis of trends and behaviors, sanctions-related analysis as well as rules generated by internal watch-list, as a means to make proper decisions on customer's activity; reports findings to leadership and any other appropriate departments (such as Compliance, Transaction Monitoring, FIU). .

• Conducts the analyst level's internal training program by providing feedbacks and trainings to ensure development and better quality assurance related to AML program.

• Resolved customer service issues using company processes and policies and provided updates to customers.
• Coached new team members on service techniques and provided scoring through quality assurance program.

• Conducted KYC formality reports on questionable accounts and transactions.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.