ANJANA DAS M
Palakkad
Summary
Over 7 years of experience in compliance and financial crime analysis, specializing in regulatory compliance and project management. Developed and implemented customized compliance solutions that improved operational efficiency through data-driven insights. Expertise in Microsoft Excel, with strong communication and collaboration skills that facilitate the integration of new entities and enhance alert reduction strategies.
Overview
7
7
years of professional experience
Work History
Senior Analyst - Filtrage Services
Société Générale Global Solution Centre Pvt. Ltd
Chennai
07.2023 - Current
- Collaborated with Compliance functions, Business Units, and Service Units on regulatory task prioritization and project development.
- Led kick-off meetings with entities and IT teams to gather requirements and propose tailored compliance solutions.
- Conducted impact testing for data enhancement and migration programs, ensuring minimal disruption and regulatory adherence.
- Coordinated configuration and readiness activities for new entity integrations across filtering platforms.
- Analyzed alert volume trends from impact tests; recommended optimization measures to enhance operational efficiency.
- Re-tested post-optimization scenarios to validate alert reduction and confirm performance accuracy before go-live.
- Maintained end-to-end communication across impacted teams, ensuring documentation of changes, risks, and decisions.
- Managed shared mailbox for stakeholder queries from entities, vendors, and internal teams, providing timely resolutions.
- Developed training materials for end users.
- Drafted documents that outlined processes, procedures, and best practices.
Financial Crime Analyst
Société Générale Global Solution Centre Pvt. Ltd
Chennai
03.2021 - 06.2023
- Evaluated sanctions on clients linked to sanctioned countries and assessed business relationships with bank.
- Managed ongoing Business-As-Usual tasks for client referential screening, escalating alerts to Level 2 compliance teams.
- Assessed alerts regarding sanctions, politically exposed persons, and negative media from customer database filtering.
- Conducted routine quality checks, facilitated knowledge-sharing sessions, and implemented error reduction strategies as validator.
- Investigated Level 1 SEPA payment alerts, documenting public searches and escalating potential sanction matches.
- Evaluated clients against sanctioned individuals following established Standard Operating Procedure.
- Reviewed all sanctioned countries including North Korea, Syria, Cuba, Iran, and Afghanistan.
- Managed tasks related to sanctions, embargoes, risk assessment, negative news, and anti-money laundering activities.
AML Analyst - Standard Chartered Bank Project
Tata Consultancy Services
05.2018 - 02.2021
- Evaluated suspicious customer transactions, escalating issues for timely resolution.
- Monitored client transactions for unusual activity in compliance with AML regulations.
- Conducted thorough analyses of customers and counterparties to assess fraud risk.
- Documented atypical client behaviors linked to money laundering accurately.
- Demonstrated deep understanding of AML risks associated with international banking services.
- Operated Mantas Transaction Monitoring systems to enhance detection capabilities.
- Analyzed financial statements and transaction histories to identify potential money laundering activities.
- Reviewed customer profiles to uncover suspicious activities and transactions.
Analyst - Mashreq Bank Project
Tata Consultancy Services
05.2018 - 02.2021
- Conducted sanctions and high-risk customer screening for account opening and maintenance.
- Validated KYC documents and ensured compliance with KYC policy.
- Executed enhanced due diligence using ENAME screening software and risk assessments.
- Classified customers based on risk matrix levels L1, L2, and L3 for account openings.
- Processed account closure and term deposit maintenance requests for retail customers.
- Managed account maintenance requests including address changes, signatory updates, and KYC revisions.
- Ensured adherence to account opening procedures and facilitated decisions on applications.
- Prepared regular management information system reports for senior management.
Education
B. Com - Capital Market
Sri Krishna Arts And Science
Coimbatore01-2018
Higher Secondary -
Vyasa Vidhya Peethom (CBSE)
Palakkad01-2015
SSLC -
Vyasa Vidhya Peethom (CBSE)
Palakkad01-2013
Skills
- Regulatory compliance
- Sanctions screening
- Problem solving and aptitude
- Training development
- Anti-money laundering
- Multitasking and time management
- Project management and evaluation
- Microsoft Excel proficiency
- Effective communication skills
- Team collaboration and cross-functional teamwork
- Project planning and bidding
Languages
English, Malayalam, Hindi, Tamil
Responsibilities
- Member of the cybersecurity awareness team of SG in 2024 and 2025
- Won and participated in many corporate events conducted by the organization
- I participated in many CSR activities conducted by the organization
Training
- Certified 5 days training from Bombay stock exchange.
- Undergone internship training for 2 months in Annamalai capital services.
- Undergone training for the PMP certification
Affiliations
- Project management
- Anti-money laundering
- KYC
- Transaction Monitoring
Accomplishments
- Received Spot Award in Q2 2023
- Recognized as a top performer multiple times
Timeline
Senior Analyst - Filtrage Services
Société Générale Global Solution Centre Pvt. Ltd
07.2023 - Current
Financial Crime Analyst
Société Générale Global Solution Centre Pvt. Ltd
03.2021 - 06.2023
AML Analyst - Standard Chartered Bank Project
Tata Consultancy Services
05.2018 - 02.2021
Analyst - Mashreq Bank Project
Tata Consultancy Services
05.2018 - 02.2021
B. Com - Capital Market
Sri Krishna Arts And Science
Higher Secondary -
Vyasa Vidhya Peethom (CBSE)
SSLC -
Vyasa Vidhya Peethom (CBSE)
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