Senior Analyst
Wipro Ltd
Total years of experience :9 years, 10 Months
Reviewing client relationship due diligence and transaction monitoring to determine if there is any suspected money laundering, terrorist financing or any other suspicious activities.
Analysing alerts and investigating transactional activities to detect any AML attempt based on the procedure.
Evaluate clients to assess risk, determine the source of funds and performing background research on entities & individuals.
Conducting world check and internal research and periodically review of PEP and follow up cases referred from onshore team.
Prepare comprehensive report to Head of compliance (to onshore) with necessary recommendation.
Periodically review high risk relationships and PEP’ as per compliance guidelines
Conducted research utilizing internal & external public and private database to compile a portfolio of information.
Track and follow up with KYC account administrators on outstanding KYC documentation/information and document and maintain all transaction monitoring evidence.
Reconcile new accounts opened and populated risk score into system based upon the assigned risk score.
Checking and Reviewing MIS report of team members and report to Manager the same on daily basis.
Proficient in MS Office and Various ERP packages like Moiski, Actuate, Smragd, Mantas,SEPA, Norkom, GENEVA, DTC,Bankers Almanac, Outlook, LotesNotes etc. Academia 2010 MBA Finance & HRM with 73% from the Department of Business Administration, Annamalai University, Chidambaram.
2007 B.Com Finance with 62% from PSMO College (Calicut University), Tirurangadi.