Manisha Mandal

Senior Analyst
A Value driven solution oriented Senior Analyst with 2.10 years experience in Financial Crimes, Fraud, Sanctions, Anti-bribery, Political
Exposed Person(PEP), Regulatory Compliance. Looking for a Financial Crime Investigation function where I can use my expertise and
collaboration skills to solve problems.

manishamandal26799@gmail.com 6371558053

Bangalore, India linkedin.com/in/manisha-mandal-689980229

EDUCATION SKILLS
Bachelor of Commerce Analytical Skills Data analysis Skills
Sambalpur University
Communication Skills Management Skills

Anti-Money Laundering Impact Analysis

WORK EXPERIENCE
Analytical Thinking Microsoft Excel
Senior Analyst
Standard Chartered Bank Requirements Analysis Problem Solving
03/2021 - Present, Bangalore
Roles and Responsibilities Ensure Compliance Problem-solving skills
Conduct thorough investigations into suspected fraudulent activities
within the bank's customer accounts and internal processes.
Performing expansive investigative research and analysis concerning
legal/regulatory inquiries, filling and actions, adverse media reports and
other high profile matters posing financial crime, regulatory or ACHIEVEMENTS
reputations Risk.
Was Selected to present the NS(Name
Screening experience with Sanction PEP and Adverse Media, DUDL.
screening) model and designing in front of
Maintain strict confidentiality and adhere to ethical standards while CEO and was appreciated for the same.
handling sensitive information and investigations.
Determine Risk levels and recommended Fraud Prevention Strategies.
Worked on documenting the findings, evidence, and fraud investigative
steps. To prepare detailed reports that summarize their investigations, CERTIFICATES
including the methods used, evidence collected.
To analyse the effectiveness of automated monitoring methods and 1. Certified in Microsoft Excel.
provide recommendations for improvement based on identified fraud
risk and control gaps. 2. Certified (Core, Bronze, Silver) in
Surveillance e-Assessment for Screening.
Conduct in-depth open source research as part of Sanctions review,
including in open web, corporate registries and social media platforms,
to understand used case and appropriately assess the relevant santion
and Financial Crime Risk.
LANGUAGES
English
Full Professional Proficiency

Hindi
Full Professional Proficiency

Odia
Full Professional Proficiency