Poorvaja P

Candidate Message

Dear team,
In my current role as a Compliance Operations Associate, I have gained significant experience in managing the transaction monitoring process, drafting and filing Suspicious Activity Reports (SAR), conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and analyzing fraud disputes.
I am confident that my background, combined with my commitment to maintaining the highest standards of compliance and operational efficiency, make me a strong candidate for this role. I am excited about the opportunity to contribute to State street and look forward to the possibility of discussing my application further.