Sathish Narasiman

* Spearheaded full lifecycle assessments for high risk and sanctioned nexus portfolios, encompassing onboarding, periodic reviews, and retention strategies in alignment with CBUAE and international standards. * Conducted forensic-level reviews of complex customer activity to detect and mitigate risks related to money laundering, terrorist financing, and sanctions evasion. * Authored and filed high-quality Suspicious Activity Reports (SARs), ensuring all escalations met rigorous internal benchmarks and regulatory filing deadlines. * Executed comprehensive EDD (Enhanced Due Diligence) and Event-Driven Reviews (EDR), utilizing data testing (CDT) to guarantee 100% accuracy in client risk profiling. * Maintained audit-ready documentation and evidence packs, consistently passing internal and external inspections with zero high-risk findings.

* Executed comprehensive risk-based due diligence for prospective and existing clients, ensuring strict alignment with Firm policies and Global AML Regulatory requirements. * Conducted high-volume KYC and background screenings across diverse industries, including Banking, Real Estate, Legal, and Retail, adapting protocols to sector-specific risk profiles. * Led complex Enhanced Due Diligence (EDD) investigations, navigating intricate client profiles to mitigate financial crime risks and ensure regulatory compliance. * Managed end-to-end Customer Due Diligence (CDD) for the MENA region, demonstrating a deep understanding of local corporate structures and jurisdictional nuances. * Validated legal identities, physical addresses, and statutory documentation for corporate entities, ensuring 100% data integrity in the firms client database. * Deciphered complex ownership structures, including corporate family trees, UBOs, Board of Directors, and legal representatives to identify the ultimate controlling parties. * Performed targeted negative media screenings for clients, UBOs, and close associates, providing critical context for risk-based decision-making.

* Conducted in-depth Enhanced Due Diligence (EDD) on high-risk client profiles, identifying potential red flags and ensuring 100% alignment with AML/CFT regulatory frameworks. * Managed real-time monitoring of high-volume transactions, performing rapid investigations into system-generated alerts to detect and mitigate illicit financial activity. * Analyzed daily transaction data to identify structuring, unusual patterns, or blacklisted entities, utilizing specialized software to maintain rigorous oversight of suspicious flows. * Executed multi-layered screening for PEPs, Sanctions, and Adverse Media, ensuring the firm remained protected from reputational and legal risks associated with sanctioned entities.

Imaginary Designs provides exceptional construction and design services for residential and commercial properties.

•Provide daily assistance in terms of secretarial, administrative and project-based support
•Manage complex travel arrangements (e.g. arranging flights and accommodations, advise clients on travel arrangements, e.g. visas and passports; Sending out tickets to clients; Keeping clients up to date with any changes)
•Making travel and guest arrangements.
•Answer calls and directing the calls to the relevant department
•Manage phone calls and correspondence
•Answer queries of the visitor and supply required information to them
•Responsible for dispatching courier mails and keeping a record of them including tracking delivery.
•Monitor stocks of office supplies and place orders when necessary
•Assist colleagues whenever necessary
•Prepare meeting rooms as required, arrange agendas and refreshments
•Liaising with staff, suppliers and clients
•Maintain a clean and organized work area
•Carry out specific projects and research

It is a subsidiary of the Tata Group and operates in 46 countries.
•Responsibilities:


•Quickly responding to network outages
•* Providing technical training to end users
•Installing and configuring computer hardware operating systems and applications
•Organized Auditing and log monitoring of network traffic

Madhura Infotech is a chennai based business process outsourcing company, providing all kinds of IT backend solutions to the USA clients.
Responsibilities:


* SAP order entry (Invoices, receipts)
* Stock maintenance
*Reports handling
•Stock Control, Inventory and Warehouse management.
•Creation/Modification of Promotional Product Orders.
•Investigations of various enquiries from customers on the Order related queries like Cancellation of Orders, Modification of Orders.
•To understand the customer requirement by analytical process for all the entities and work with the Front office to get things corrected in case of urgent issues.
•Manage the repair and maintenance of computer and office equipment.
•Ability to proactively identify problems/ issues and take preventive measures efficiently and effectively.
•Interact with superiors/ peers and client to resolve issues related to process.
•Supervise customer services and respond to customer inquiries.
•Maintain all the customers’ data on time.
•Preparing Turn back reports and providing action plan in it to prevent the quality error.
•Delivering the day-to-day updates to Operations for Successful flow of the Process.
•Conducting review meetings for discussing process flow, update and clarifications.