Grishma Patel
San Jose,CA
Summary
Astute Financial Crimes Specialist known for high productivity and efficient task completion. Possess specialized skills in anti-money laundering (AML) practices, fraud detection techniques, and regulatory compliance. Excel in analytical thinking, problem-solving, and communication, ensuring thorough investigation and reporting of financial crimes.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Financial Crimes Specialist
National Bank of Australia, NAB
Melbourne, Victoria, AUSTRALIA
03.2019 - 07.2021
- Developed training materials for staff on topics related to KYC compliance.
- Prepared detailed reports regarding customers' identification status for senior management review.
- Ensured that all client-related documents are properly stored according to company policy.
- Monitored transactions for suspicious activities and reported any irregularities to the relevant authorities.
- Performed due diligence reviews of customer data to ensure compliance with KYC regulations.
- Evaluated risk associated with new customers in order to ensure compliance with AML and CTF regulations.
- Analyzed financial transactions for any irregularities or potential criminal activity.
- Collaborated with internal departments such as legal, compliance and audit to ensure proper processes are being followed.
- Identified and reported possible fraud, money laundering and other financial crimes to the appropriate law enforcement agencies.
- Created process to capture, integrate, and maintain data supporting field information applications.
- Participated in periodic review of existing policies and procedures to ensure compliance with regulatory requirements.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
Customer Immigration Consultant
Aussizz Migration and Education Consultants
Melbourne, Victoria, AUSTRALIA
01.2018 - 02.2019
- Collaborated closely with external organizations such as embassies, consulates or universities when needed.
- Assisted clients in completing forms accurately and completely according to specific requirements.
- Analyzed potential risks associated with each case based on individual circumstances.
- Assessed client's documents for accuracy and completeness prior to submitting their applications.
- Monitored pending cases with government agencies to ensure timely processing.
- Advised clients on the impact of changing immigration laws and policies on their eligibility status.
- Processed visa and immigration services with accurate and complete applications.
- Advised staff, faculty, and students on non-routine and complex matters of immigration.
- Provided guidance on obtaining visas, green cards, citizenship or permanent residence status.
- Coordinated with other professionals such as lawyers, employers or family members when necessary.
Business Development Intern
Deakin University Melbourne Burwood Campus
Melbourne, VICTORIA
06.2017 - 10.2017
- Supported team members in various tasks related to business development activities.
- Participated in the development of strategic partnerships and alliances.
- Compiled and presented weekly progress reports to senior management.
- Coordinated with internal teams to ensure project deliverables meet client expectations.
- Listened to customer needs to identify and recommend best products and services.
Education
MBA -
Deakin University
Melbourne Victoria01-2017
Skills
- Identity Verification
- Fraud Detection
- Banking ethics knowledge
- Written Communication
- Case Management
- Excellent Communication
- Risk Assessment
- Time Management
- Due diligence
Certification
- currently pursuing ACAMS certification
Timeline
Financial Crimes Specialist
National Bank of Australia, NAB
03.2019 - 07.2021
Customer Immigration Consultant
Aussizz Migration and Education Consultants
01.2018 - 02.2019
Business Development Intern
Deakin University Melbourne Burwood Campus
06.2017 - 10.2017
MBA -
Deakin University
- currently pursuing ACAMS certification
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