Koyal Rathod

FAQ About Koyal Rathod

• What is Koyal Rathod's address?

  Koyal Rathod is located at
  Mumbai, Mumbai, India

• What is Koyal Rathod's job title?

  Koyal Rathod is a
  Reviewing, investigating, reporting money laundering cases and generating SARs with up to 200 associates. Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations' Unit cases Dealt with users and their associates in various ways (mutual device, mutual cards, common address, Duplicate accounts) for identifying and carry investigation for potential frauds. Transaction monitoring of individuals and entities Keeping and maintaining records of high-risk customers and reporting suspicious activity report (SAR) to the regulatory authorities. Working on alerts which were escalated by different teams like KYC, Screening, AML/CTF, Transaction monitoring and External enquiry teams. Working on Different kind of typologies which are Terrorist financing, Sanctions, Fraud reports, Money laundering and Gambling. Consolidating All the SARs worked and reporting that to the client. Identifying IDs provided by the customer legitimate by using resources PRADO & EDISONTD Doing adverse media search on the user to find out whether they are involved in any criminal or money launderi Teleperformance

• What industry does Koyal Rathod currently work in?

  Koyal Rathod currently works in the
  Teleperformance

• What is Koyal Rathod's area of expertise?

  Koyal Rathod specializes in
  Reviewing, investigating, reporting money laundering cases and generating SARs with up to 200 associates. Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations' Unit cases Dealt with users and their associates in various ways (mutual device, mutual cards, common address, Duplicate accounts) for identifying and carry investigation for potential frauds. Transaction monitoring of individuals and entities Keeping and maintaining records of high-risk customers and reporting suspicious activity report (SAR) to the regulatory authorities. Working on alerts which were escalated by different teams like KYC, Screening, AML/CTF, Transaction monitoring and External enquiry teams. Working on Different kind of typologies which are Terrorist financing, Sanctions, Fraud reports, Money laundering and Gambling. Consolidating All the SARs worked and reporting that to the client. Identifying IDs provided by the customer legitimate by using resources PRADO & EDISONTD Doing adverse media search on the user to find out whether they are involved in any criminal or money launderi

• Which languages does Koyal Rathod speak? 

  Koyal Rathod speaks the following languages:
  No languages available.

• Which industries has Koyal Rathod previously worked in?   

  Koyal Rathod has prior experience in the following industries:
  Smc , Axis Bank

• What is Koyal Rathod’s work experience?  

  Koyal Rathod has the following professional experience:
  Teleperformance , Revolut , Icici Bank , Smc , Axis Bank , Revolut .

• How can I find Koyal Rathod on LinkedIn?  

  You can view Koyal Rathod’s
  LinkedIn profile at LinkedIn URL.

• What are Koyal Rathod’s work email addresses?  

  Koyal Rathod’s work email addresses are
  [email protected] .

• What company does Koyal Rathod work for?  

  Koyal Rathod works at
  Teleperformance