Shikha Muraleedharan

Case Manager à HSBC

• Émirats Arabes Unis
• Je travaille ici depuis mars 2015

As a Sanctions Advisory Case Manager my roles and responsibilities were:
* Identify sanctions exposure triggers from
o AML reports
o Customer activity
o Payment reviews
o KYC documents
o Designated lists
* Proactive mitigation of sanctions risk through
o Blacklisting
o Filter addition for payments
* Track allowed / approved activities pertaining to Sanctions exposure
o Customer Sanctions Risk Approvals
o Transaction Sanctions Risk Approval
* Drafting regulatory disclosures
* Information sharing with other group entities
o Group exits
* Generation of management information
Other

Promoter à o Air Arabia o Samsung

• à

Marketing research à o Praxis Solution o Manipal University

• à

Marketer à o Al Ahli Holdings Group - CSR

• à

Projects Undertaken
* HSBC
o Monitor Data Retrieval (2015)
Philanthropic Work
* HSBC
o Christmas gifts for sea farers
o Ramadan gifts for sea farers