RENITA SUSAN JACOB
Al Mangaf
Summary
Results-driven professional with 3.5 years of expertise in transaction monitoring and compliance, specializing in AML compliance, customer due diligence (CDD), and enhanced due diligence (EDD). Proficient in leveraging platforms such as PEGA, Actimize, MANTAS, and OFSAA to identify and prevent suspicious activities while ensuring adherence to regulatory standards. Known for a meticulous approach to data analysis and risk management, particularly in handling PEP cases for banking clients across the US and UK. Thrives in dynamic environments through effective team collaboration and swift adaptation to evolving needs, consistently delivering exceptional results.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Senior Advanced Analyst
Ernst & Young LLP
01.2024 - 01.2025
- Conducted transaction monitoring and due diligence for entities and individuals in a US-based bank.
- Analyzed credit/debit transactions, reviewed high-risk countries, and ensured compliance with internal policies.
- Used OFSAA and Actimize for financial crime management and compliance processes.
- Reviewed transactions, escalated suspicious activity, and ensured risk mitigation strategies were implemented.
Advanced Analyst
Ernst & Young LLP
01.2021 - 01.2024
- Conducted KYC reviews for UK-based bank entities and individuals.
- Verified addresses, organization types, ownership structures, and document authenticity.
- Used PEGA to automate compliance workflows and streamline customer onboarding.
- Escalated cases with irregularities and conducted EDD for high-risk clients.
Education
MBA - Finance and Business Analytics
Kristu Jayanti College
Bangalore, India07-2021
Bachelor of Commerce - Accountancy
Karunya Institute of Technology And Sciences
Coimbatore, India05-2019
Skills
- Decision Making
- Teamwork
- Communication
- Leadership
- Fast Learner
- Proficient in MS Word, Excel, PowerPoint
- AML compliance
- Transaction monitoring
- Document verification
- Customer identification
- Sanctions screening
- Due diligence
Certification
- Outstanding Case Review Award – Transaction Monitoring
- Certificate of Appreciation – High Performing Contributor
Language
English
Malayalam
Tamil
Hindi
Timeline
Senior Advanced Analyst
Ernst & Young LLP
01.2024 - 01.2025
Advanced Analyst
Ernst & Young LLP
01.2021 - 01.2024
MBA - Finance and Business Analytics
Kristu Jayanti College
Bachelor of Commerce - Accountancy
Karunya Institute of Technology And Sciences
Core Competencies
KYC & AML Compliance | Transaction Monitoring | Customer Due Diligence (CDD) | Enhanced Due Diligence (EDD) PEP Screening | Sanctions Compliance | Risk Assessment | Fraud Detection | Regulatory Reporting Actimize | PEGA | OFSAA | Mantas | Microsoft Office Suite
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