Antonypaulraj S
Lead Specialist
Kallakurichi,India
Summary
Organized Team Leader builds positive rapport, inspire trust and guide teams toward achievement of organizational goals. Strong facilitator adept at working cross-departmentally with co-management and top-level leadership. Excellent trainer and mentor. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Lead Specialist
Computer Age Management Services Ltd
Chennai, India
10.2020 - 09.2023
- Maintained current understanding of market conditions, compliance standards and best practices.
- Communicated KPIs outlined in annual plan to inform employees of expectations and deliverables.
- Supervised team members to confirm compliance with set procedures and quality requirements.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Prepared reports, metrics and research to support fraud initiatives and projects.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Taught employees how to control risks at front line.
- Maintained fraud analysis models to improve company systems.
- Conducted training and mentored team members to promote productivity and commitment to friendly service.
- Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
Education
Master of Arts - Commerce
Loyola College
Chennai 06.2018 - 05.2020
Bachelor of Arts - Commerce
Loyola College
Chennai 06.2015 - 05.2018
Skills
Production monitoring
undefinedCertification
NISM- 2B Certification
Timeline
Lead Specialist
Computer Age Management Services Ltd
10.2020 - 09.2023
Master of Arts - Commerce
Loyola College
06.2018 - 05.2020
Bachelor of Arts - Commerce
Loyola College
06.2015 - 05.2018
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