Summary
Overview
Work History
Education
Skills
References
Languages
Personal Information
Languages
Timeline
Generic
Alen Antony

Alen Antony

Ernakulam

Summary

Results-driven finance professional with over two years of experience in banking operations, risk analysis, and compliance. Proven track record in enhancing risk controls, streamlining client onboarding, and ensuring adherence to regulatory requirements. Expert in AML/KYC procedures, adept at process documentation and proficient in risk analysis.

Overview

3
3
years of professional experience

Work History

Senior Associate

Wipro
Ernakulam
09.2022 - 06.2025
  • Carrying out all operational tasks, ensuring all activities are completed within timescales, and with a huge degree of accuracy, while adhering to bank policy and process.
  • Collecting and examining financial statements and documents to assist in identifying unusual transaction patterns.
  • Perform the required KYC screening on customers, documenting the information obtained on the clients, as required by global KYC procedures.
  • Collaborated with cross-functional teams to ensure compliance.
  • Provided effective technical support to the process and actively resolved client issues directly or through timely escalation to meet process SLAs.
  • Conducted thorough sanctions screening using World-Check, LexisNexis, and OFAC hits.
  • Managing high risk clients including Politically Exposed Persons.
  • Identified and escalated potential matches for further investigation.
  • Ensuring compliance with all AML laws, regulations, guidelines, OFAC, KYC, and customer/transaction monitoring.
  • Conducted KYC screenings, and maintained updated documentation in line with regulatory requirements.

Education

Bachelor of Commerce - Finance and Taxation

Rajagiri College of Management And Applied Sciences
Ernakulam
01.2022

12th Standard - Commerce With C++

Sacred Heart CMI Public School
Ernakulam
01.2019

10th Standard -

Sacred Heart CMI Public School
Ernakulam
01.2017

Skills

  • Microsoft Excel and PowerPoint
  • Client relationship management
  • Transaction monitoring
  • Sanctions screening
  • Digital marketing strategies
  • AML and KYC compliance
  • Customer due diligence
  • Banking operations management
  • Crisis management expertise
  • Leadership skills
  • Time management techniques
  • Effective communication
  • Rapid learning ability
  • Risk assessment

References

Jibin Jose - TL, Wipro

PH - +91 7034513647

Sirajuddin Vilassery,  - Manager , Wipro

PH - +91 9605022765

Languages

  • English
  • Malayalam
  • Hindi

Personal Information

  • Title: Finance Executive
  • Date of Birth: 01/05/01

Languages

Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1

Timeline

Senior Associate

Wipro
09.2022 - 06.2025

Bachelor of Commerce - Finance and Taxation

Rajagiri College of Management And Applied Sciences

12th Standard - Commerce With C++

Sacred Heart CMI Public School

10th Standard -

Sacred Heart CMI Public School

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Alen Antony