Summary
Overview
Work History
Education
Skills
Websites
Certification
Accomplishments
Timeline
AssistantManager

REVATHI K

Assistant Manager
Bengaluru,Karnataka

Summary

ACAMS professional with 9 years of extensive experience, primarily within the Banking and Financial Service Industry. I have worked on various Risk Portfolios like Know Your Customer (KYC), Anti-money Laundering (AML), Transaction Monitoring (TM), STR Filing, New Client On-boarding and Management Reporting. Keen to leverage leadership and managerial expertise as a project manager.

Overview

1
1
Certification
5
5
years of post-secondary education
9
9
years of professional experience

Work History

Assistant Manager

Ernst & Young
Bengaluru, Karnataka
02.2017 - Current
  • Worked in Singapore at client site for German based Financial Institution conducting transaction monitoring for its Singapore and Hong Kong based Wealth Management Clients.
  • Additionally worked on 4 core AML projects and 1 KYC project in EY for US, Abu Dhabi and Australian Banks in transaction monitoring and KYC team.
  • Utilized several different systems and reports to conduct investigation on accounts exhibiting suspicious activity commonly shown in money laundering, terrorist financing and other criminal activities.
  • Recognizing patterns and trends commonly associated with fraudulent or suspicious activity, as well as performing in-depth investigation, enhanced due diligence and filing STR.
  • Set and enforced policies focused on increasing team productivity and strengthening operational efficiency

AML Operations Officer

Australia And New Zealand Banking Group Limited
Bengaluru, Karnataka
01.2015 - 01.2017
  • Report and analyze unusual client activities to detect risk of money laundering, terrorist financing and fraud.
  • Reviewing, identifying High Risk Customers including PEP's and implementing necessary controls by ensuring all Group Standards of conduct are followed.
  • File suspicious activity report (SAR) based on investigation of fraudulent banking activity from structuring, unexplained third party etc.

Senior Account Service Officer

Australia And New Zealand Banking Group Limited
Bengaluru, Karnataka
09.2012 - 12.2014
  • Setting up share trading accounts for clients based in Australia, which is linked with ASX (Australian securities exchange).
  • Performed KYC checks for more than 50 clients on daily basis to open trading Accounts.
  • Handling escalations, complaints, Incidents and resolving customer queries at earliest.
  • Updating procedure documents based on process changes and latest updates.

Education

MBA - Finance

CMR Institute of Technology (VTU)
Bengaluru, KA
07.2010 - 06.2012

B.Com - Finance

Christ University
Bengaluru, KA
07.2007 - 06.2010

Skills

    Compliance Review

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Certification

ACAMS Certified Anti-Money Laundering Specialist

Accomplishments

  • Supervised team of 15-20 staff members, provided initial and ongoing training and ensured effective utilization of team's working hours and meeting defined workload and quality metrics through regular review.
  • Achieved 100% results through effectively assisting with Quality checks in in various projects.
  • Awarded “Star Performer” for outstanding performance in achieving highest productivity with 100% quality.
  • Received appreciation emails from team manager and project counterparts across multiple locations for extra ordinary value add to the engagement and consistency in quality of deliverables.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.

Timeline

ACAMS Certified Anti-Money Laundering Specialist
02-2020

Assistant Manager

Ernst & Young
02.2017 - Current

AML Operations Officer

Australia And New Zealand Banking Group Limited
01.2015 - 01.2017

Senior Account Service Officer

Australia And New Zealand Banking Group Limited
09.2012 - 12.2014

MBA - Finance

CMR Institute of Technology (VTU)
07.2010 - 06.2012

B.Com - Finance

Christ University
07.2007 - 06.2010

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REVATHI KAssistant Manager