LIPIN PHILIP RAJU

Work Roles:
• Handling daily AML/ATF activities for the bank.
• To ensure all relevant AML reports are being reviewed, analyzed investigated and proper actions are taken on timely basis.
• Maintaining efective coordination with business units and ensuring that all
inquiries/investigation received from regulator & FIUs are handled properly and responded on timely manner.
• Maintaining all required MIS/Tracking's and following up from the branches for timely resolution of pending exceptions/alerts/cased and highlighting the suspicious transactions to immediate supervisor for review and necessary actions.
• Responding to due diligence AML questionnaires related to correspondent banking relationships for their timely deliveries.
• Participating in annual exercise of sending Due Diligence AML Questionnaire for Doha Bank to all corresponded relationships in coordination with IBG and reviewing their responses and
highlighting any alarming observations to immediate supervisor.
• Participating in annual exercise of auditing branches to ensure that they are in compliance with the AML policy of Doha Bank and the regulator.
• Ensuring all queries related to World Check, Fircosoft, AML solutions (Norkom) and AML issues from branches and departments are responded on timely basis.
• Identifying and raising any risks/breaches related to ML/TF to AML Manager
• Preparing STR reports and filing them to the regulator.