Devidutta Mohanty

Conduct customer due diligence identification/verification checks, risk classification, and financial crime risk evaluations. Review alerts to detect fraudulent activities for internal accounts to identify potentially suspicious transactions to investigate fraud claims to ensure compliance with Regulation within the time frame to govern disputed transactions Verify the statement of funds and statement of wealth and analyze the top-up limit and expenses of the customer. Expertized in FCC, TM, AML.

Detect and report suspicious activity including the predicate offense to fraud, money laundering, and terrorist financing. Verify and ensure all documents submitted for CDD and EDD are in line with internal policies. Conduct thorough investigations and inquiries in identifying suspicious activity by identifying fraud trends to determine if any UAR/SAR is required. Sampling the alerts and cases to perform quality checks and providing feedback asap. Verify the statement of funds and statement of wealth.

Planning and implementing audits by understanding org objectives, structure, policies, processes, and internal controls. Perform reviews of working papers to ensure accuracy and completion and assist in clearing any review points provided by audit management. Initiating Requests for Information (RFI) and following up with business partners when required to conclude the investigation.

Report suspected fraud scenarios to Head of FCC Team and Account manager. Review of transactions, screening customers, monitoring wire transfers, PEP screening, Source of Income and Source of Wealth document checks. Reporting any sanction related breaches/regulatory risk to the country's FCC (Financial Crime Compliance Team) along with SAR/STR filing.

Investigation of high risk or suspicious transaction activity in order to determine Fraud MOs and take necessary actions. Review alerts from the transaction monitoring system to identify unusual/suspicious transactions and potential instances of money laundering or terrorist financing. Responsible for extensive investigation, write-up, fact-finding, and valid evidence for negation/escalation.

Checking and screening all customer orders and transactions for possible fraud, reviewing and examining suspicious activity. Checking for identity fraud, card fraud, and fund transfer fraud if any, and taking stop action for it. Implementing Link analysis technique to identify more fraudulent accounts and block the transactions. Detecting abuse patterns, repeat abuse patterns, and fraudulent MOs in iTunes and App Store.

I have completed my graduation in the year 2012 with 6.5 CGPA from Biju Patnaik University of Technology. With the completion of my bachelor's degree, I also developed my analytical and logical skillset which helped to enhance and develop myself in my professional field.