Garvita Mehendiratta

Risk and Compliance analyst with 2+ years of experience in the AML/KYC domain delivered 
results by handling live SWIFT queue payments and maintaining SLAs. Recommend customers for 
closure and for further investigation where risk tolerances are exceeded based on transactions and 
customer profile reviews by analyzing, evaluating, and documenting information in consideration of 
global and local regulatory procedures and policies.

• Ensure a good relationship with other business parties involved by working in an accurate 
manner. 
• Able to find solutions by taking corrective actions and executing daily quality checks for the 
entire team to ensure that the team's accuracy is meeting the SLA.
• Regulating chargebacks and SNR disputes by examining other UBOs and PEP/ATF alerts.
• Independently investigate alerts generated by the Bank’s AML monitoring system and determine 
if the activity is reasonable or potentially suspicious.

• Sanction screening.
• Handling PEP and ATF alerts 
• Performing ODD/CDD on high-risk alerts.
• Identifying fraud patterns in transaction screening in terms of structuring, and unusual 
withdrawal patterns. 
• Worked on the live sanctions queue: SWIFT and NET REVEAL by maintaining the client 
SLA. 
• Finding account holder’s information from online presence via Google searches and reporting 
authorities in case of adverse media found.
• SAR/SMR, and chargebacks.
• Proficient in MS office- MS Excel, MS Word, PowerPoint, and SharePoint.

Post-Graduate Diploma 2021 - 2023
Lambton College, Toronto, Ontario, Canada