Aml- Transaction Monitoring
Tata Consultancy services
مجموع سنوات الخبرة :10 years, 8 أشهر
Review and assess cases for potential money laundering risks in
the Bank.
Ensure efficient identification and monitoring of suspicious
activities.
Completing extensive due diligence investigations using public
and private databases in accordance with Anti-Money
Laundering (AML) and other regulatory standards to assist
business units and prevent operational and reputational risks.
AML transaction analysis and investigation to identify the
relationship and line of business between the Main entity and
the counterparties which are involved in transactions.
Analyzing risk events from the perspective of anti-money
laundering, terrorist financing, drug trafficking and human
trafficking etc. wherein customer profile, transaction analysis,
review period, findings and observation and recommendation
are to be covered.
Assist the RFI Group (Request for Information) by providing
reports on potential money laundering and suspicious activities
to obtain appropriate customer explanation.
Acquired in-depth knowledge of fundamentals of Money
laundering typologies and techniques, sanctions regulations, Red
flags and its guidelines.
Reviewing all required AML / KYC Regulatory requirements for
all customers and analyzing any transactions that appear
unusual based on the customers profile.
Monitoring online bank transfer, cash pickup and mobile wallet
money remittance transactions.
Blocking all fraudulent, suspicious remitter accounts and
respective beneficiary accounts.
Ensuring compliance with all AML laws, regulations, guidelines,
written procedures.
Handling CDD and EDD due diligence investigations to support
policies and procedures.
Monitored and identified suspicious activity on banking
customers, drafted narratives of findings and suspicious activity
reports (SAR).
Identified multiple significant cases, red flags and patterns
associated with the laundering of illicit funds.
Monitor the customer’s profile for remediation of the data.
Review the customer’s existing details to found if any data
needs to be updated.
Lookout for Sanctioned Customers, Countries, Activities.
Look out for the appropriate documents for the validation.
Compare the documents provided by the customer with data.
Booking railways ticketing and airway for domestic and
international tickets for directors, managers, clients and visitors.
Arranging cabs and vans for staff for any emergency, handling
inward and outward dispatch of courier’s letters, arranging
hotels for clients visit for meeting purposes.
To ensure general office administration & site / attendance of
personnel and to check supplier’s bills & processing for
payment.
Vendor contract, Bills verification, Supervision security, inventory
management, Budgeting expenditure on admin activities.
Facility Executive and Executive Admin taking care of
Housekeeping & Pantry services.
Managing administrative services for Corporate & front office,
cafeteria, housekeeping, stationary.
Overseeing all arrangements related to Conference, Meeting and
Seminar internal as well as external, Arrangement and
management of various types of Stationery materi
M.B.A - HR & Finance Passed out in the year 2014 from Pondicherry University, Chennai Affiliated to University of Madras.
B.com - Passed out in the year 2012 from Loyola College, Chennai, Affiliated to University of Madras.