Abhilash Manivannan

FinCrime Analyst (FIU)

Involved in the day-to-day review of individual and business transactions with respect to regulatory compliance and finding and mitigating suspicion in the transaction activity. Highlighting suspicious activity and reporting it to the Financial Conduct Authority of the United Kingdom.

• Worked in Wipro under the Transaction Monitoring team for National Bank of Ras Al Khaimah with expertise in anti-money laundering, counter terrorist financing and risk identification in the day-to-day activities of KYC clients with daily TAT.

• Transaction Monitoring Correspondent Banking-United States

Ensuring the smooth running and identifying of transactions pertaining to AML-CTF and analysing risk related to anti money laundering and Counter terrorist financing. Was part of a 2-member team working in the Media monitoring activity initiated by SCB GBS TMCB-US Team to cross verify day-to-day NEWS with the existing clients and entities. Have vigilantly identified risk in cases which are eventually filed for SUSPECIOUS ACTIVITY REPORT to the Federal Bureau of Investigations. Monitoring in bank accounts for corporate and large scale industries within the entities trading in USD.