AJAY S
BENGALURU
Summary
Diligent and highly motivated professional seeking an AML (Anti-Money Laundering) position in a dynamic and progressive organization. Equipped with strong analytical skills, regulatory knowledge, and a commitment to combating financial crimes. Aspiring to contribute to the organization's success by implementing robust AML strategies and ensuring compliance with relevant laws and regulations.
Overview
4
4
years of professional experience
Work History
Senior Associate
Tata Consultancy Services
BENGALURU
12.2021 - Current
- Utilized various AML tools, software, and databases to conduct research and stay updated on regulatory changes and industry best practices.
- Participated in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews.
- Analyzed customer profiles, transaction patterns, and financial data to detect anomalies and assess the risk level of customers and entities.
- Creation of entity profiles as per instructions received from the Relationship Manager and onboarding the new fund manager client.
- Creation of hierarchies for the funds and identifying the ultimate parent.
- Collaborated with internal stakeholders, including Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks.
- Conducted periodic AML training for employees to raise awareness and promote a culture of compliance within the organization.
- Developed and implemented AML policies, procedures, and controls to ensure compliance with applicable laws and regulations.
- Collaborated with global AML teams to share knowledge, exchange best practices, and ensure consistent AML practices across the organization.
- Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity to prevent fraud, money laundering and identity theft losses.
- Prepared and submitted Suspicious Activity Reports (SARs) to relevant authorities in compliance with local and international AML regulations.
- Assisted in the implementation and improvement of transaction monitoring systems to detect and prevent potential money laundering activities.
Process Associate
Hinduja Global Solutions
Bengaluru
05.2020 - 09.2021
- Collaborated with team to define business requirements for organizational processes, achieve productivity standards, and adhere to accuracy standards.
- Tracked organizational performance against objectives and revamped strategies to better meet targets.
- Analyzed financial, sales and performance data to eliminate process backlogs and address underperforming areas.
Education
BBA - Human Resources Management
Sri Krishna Degree College
Bengaluru, KA01-2019
PUC - Commerce
VS Krishna IIyer PU Collage
Bengaluru, KA06-2016
Skills
- Knowledge of AML laws, regulations, and industry guidelines
- Strong analytical and problem-solving skills with attention to detail
- Proficiency in using AML software and tools for transaction monitoring and investigations
- Ability to interpret complex financial data and identify patterns of suspicious activities
- Excellent communication skills, both written and verbal
- Ability to work effectively in a team and adapt to a fast-paced, ever-changing environment
- Excellent communication skills, both written and verbal
- Ability to work effectively in a team and adapt to a fast-paced, ever-changing environment
- Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD)
- Excellent communication skills, both written and verbal
- Ability to work effectively in a team and adapt to a fast-paced, ever-changing environment
Accomplishments
- Appreciation Received from the clients for outstanding commitment in quality service and customer satisfaction.
- Awarded with Star of the Month on 12-Apr-2023 for outstanding performance during the month of March 2023.
- Received "Certificate of Appreciation" for my extra efforts invested for completion of workload within the given SLA and TAT.
- Received Top Performer award for outstanding performance and significant contribution during Q3 2022.
- Received Extra Mile award for outstanding performance and significant contribution during Q3 2023.
- Top performer Successfully handled assigned tasks with Zero escalations.
- Received Top Performer award for outstanding performance and significant contribution during Q3 2022.
- Received Extra Mile award for outstanding performance and
significant contribution during Q1 2023.
Timeline
Senior Associate
Tata Consultancy Services
12.2021 - Current
Process Associate
Hinduja Global Solutions
05.2020 - 09.2021
BBA - Human Resources Management
Sri Krishna Degree College
PUC - Commerce
VS Krishna IIyer PU Collage
Similar Profiles
Vrunda ChindhadeVrunda Chindhade
HR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services LimitedHR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services Limited
Sreya BasuSreya Basu
Procare Analyst at Tata Steel(Tata Consultancy Services)Procare Analyst at Tata Steel(Tata Consultancy Services)
Arun VArun V
Program Manager at Tata consultancy services | Financial Ombudsman ServicesProgram Manager at Tata consultancy services | Financial Ombudsman Services
Naimish AgnihotriNaimish Agnihotri
Assistant Delivery Manager at Tata Consultancy Services, Global Shared ServicesAssistant Delivery Manager at Tata Consultancy Services, Global Shared Services
Dasharath KumarDasharath Kumar
Assistant Manager - Project Services at VestianAssistant Manager - Project Services at Vestian