Aravindhan Pandian,CAMS
Chennai
Summary
Proven leader with extensive experience in risk assessment and stakeholder relationship management at Standard Chartered GBS Private Limited. Excelled in implementing compliance analysis and quality assurance across multiple projects, significantly enhancing client delivery and risk management frameworks.
Overview
11
11
years of professional experience
2
2
Certification
Work History
Manager
Standard Chartered GBS Private Limited
Chennai
05.2021 - Current
- Subject Matter Expert on assessing the customer's Risk in Money Laundering/ Terrorist Financing/ Financial Crime/ Proliferation Financing.
- Standardizing the CDD process by analyzing the risk of different countries.
- Quality Assurance for Falkland Islands (UK project) & Nigeria, Kenya, Uganda, Ghana, Zambia (Africa Project).
Client Delivery
Standard Chartered
Chennai
07.2017 - 05.2021
- Stakeholder Management: Effective relationship and key stakeholder management with and across the networks to address issues/ concerns
- Compliance Governance: Collaborate with stake holders and work together towards client delivery without compromising on compliance with extant rules & regulations.
Senior Officer
Standard Chartered GBS Private Limited
Chennai
03.2014 - 07.2017
- KYC/CDD: Performing KYC checks for investment banking clients as per compliance perspective, & understanding the clients risk rating as AML policies & procedure
Education
MBA - Finance Management
Madras University
Chennai, IN06.2017
Bachelor of Engineering -
Annamalai University
Chidambaram, IN05.2013
Skills
- Effective risk assessment
- Risk management frameworks
- Compliance analysis
- Stakeholder Relationship Management
- Critical thinking
- Team management
- Quality assurance
Certification
- KYC - India, IIBF, 05/01/16
- ACAMS, CAMS, 28/02/2025
- AML Base - Sanctions & Crypto Currency
Languages
Tamil
First Language
English
Proficient (C2)
C2
Hindi
Elementary (A2)
A2
Experience
10+ Yrs
Career Aspiration
As a committed individual I see myself as one of the best employees in the organisation. I have achieved this goal at SCB having worked there for 9 years.
Favorite Quote
Expect the Best. Prepare for the Worst. Capitalise on what comes ~ Zig Ziglar
Timeline
Manager
Standard Chartered GBS Private Limited
05.2021 - Current
Client Delivery
Standard Chartered
07.2017 - 05.2021
Senior Officer
Standard Chartered GBS Private Limited
03.2014 - 07.2017
MBA - Finance Management
Madras University
Bachelor of Engineering -
Annamalai University
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