Seniority
Staff
Department
Finance & Accounting
Location
Bothell
Industry
Retail
Company size
16K
Contact information
Reveal Vikti's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
v•••••••@hrblock.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Vikti Roy
Results-driven AML Analyst with over 6 years of experience in the banking industry. Proven track record in identifying and investigating patterns, trends, and anomalies in complex transactional and customer data to detect, prevent, and mitigate money laundering, terrorist financing, and structuring activities. In-depth knowledge of USA Patriot Act, Bank Secrecy Act, and AML guidelines. Skilled in conducting face-to-face tax interviews, preparing accurate tax returns, and providing IRS audit support. Strong background in managing collections for Personal Loans & Credit Cards portfolios, along with administrative tasks. Recognized for generating business growth, increasing client retention, and offering additional products and services. Collaborative team player with a keen eye for detail and a passion for ensuring AML compliance. System Knowledge • SAS 4.2 & SAS 7.1 • NetSuite • Check Image Viewer • Actimize/ActOne • Client Central • Document Direct • CACS
Decision-makers
Other people at H&r Block
Build a list of verified contacts at H&r Block
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Vikti
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime