Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering,

human trafficking, crypto exchanger.

Perform in depth research of both individual and company account on Payoneer platform.

Prepared full summary of the accounts highlighting the major red flags , perform ongoing live transaction

monitoring.

Prepared the SAR/FAR report and request account holders for additional information, regarding line of

business explanation, regarding source of funds, regarding outage of funds, after analyzing the

information received act accordingly by blocking the balances of account holders or block the account

holder.

File FAR with full review , conclusion and recommendation for particular account on Fin Cen.

Perform CDD/EDD/WDD, World check, lexis Nexis.

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