Samson Danny
FCC Analyst
Chennai,TN
Summary
Detail-oriented and analytical Transaction Monitoring Analyst with 7 years of experience in financial crime prevention, fraud detection, and regulatory compliance. Skilled in analyzing transaction patterns, identifying suspicious activities, and ensuring adherence to AML and KYC regulations.
Overview
7
7
years of professional experience
1
1
Certification
2
2
years of post-secondary education
Work History
Associate
BNY
Chennai
08.2021 - Current
- Monitored and analyzed financial transactions, identifying suspicious activities, and ensuring AML compliance.
- Collaborated with compliance teams to enhance monitoring systems, and reduce risks.
Senior Associate
WNS
Bangalore
01.2020 - 08.2021
- Prepared and submitted Suspicious Activity Reports (SARs) to regulatory bodies (NCA).
Operation Processing Senior Representative
NTT DATA
Bangalore
03.2018 - 01.2020
- Performed onboarding, periodic review, and screening processes for US and UK clients.
Education
MBA - Human Resource
Bharadhidasan University
Trichy 06.2014 - 03.2016
Skills
- Transaction pattern analysis
- Fraud detection
- Risk Assessment
- Sanction screening
- Regulatory reporting
- Fraud Typologies
Accomplishments
- Dec 2024 - Got award in the Global Townhall.
- 2023 - Wall of Fame & Promoted to Associate
- Driven the Chennai Team for Virgin Pulse
- Appreciated to run the CSR for BNY.
Certification
- Certified six sigma yellow belt
Languages
Tamil
First Language
English
Upper Intermediate (B2)
B2
References
- Kamalanandh - Current Manager - Kamalanandh.k@bny.com
- Shafi Khan - Ex Manager - Shuffy5573@gmail.com
Timeline
Associate
BNY
08.2021 - Current
Senior Associate
WNS
01.2020 - 08.2021
Operation Processing Senior Representative
NTT DATA
03.2018 - 01.2020
MBA - Human Resource
Bharadhidasan University
06.2014 - 03.2016
Work Preference
Work Type
Full TimePart TimeContract WorkWork Location
On-SiteRemoteHybridImportant To Me
Career advancementSimilar Profiles
Sarah BashamSarah Basham
Legal Entity Risk Manager at BNYLegal Entity Risk Manager at BNY
Lucas BrownLucas Brown
Senior Associate - Fund / Client Accounting at BNYSenior Associate - Fund / Client Accounting at BNY
Abhijit DharmadhikariAbhijit Dharmadhikari
Vice President at BNYVice President at BNY
Saikumar NagarajanSaikumar Nagarajan
Vice President - Information Security at BNYVice President - Information Security at BNY
CSE Guru TarzanCSE Guru Tarzan
Senior Architect at ArchitecalliedSenior Architect at Architecallied