Arya M V
Bangalore
Summary
Seasoned Anti Money Laundering Investigator with relevant experience in conducting comprehensive investigations into complex financial transactions and patterns. Strengths include strong analytical skills, keen attention to detail, and ability to handle confidential information responsibly. Proven track record in identifying risks, ensuring compliance with regulations, and contributing to the development of robust anti-money laundering strategies.
Overview
7
7
years of professional experience
Work History
Anti Money Laundering Investigator
Rbl bank ltd
Bangalore
02.2025 - Current
- Developed and implemented new policies, procedures, and processes for detecting money laundering activity.
- Conducted data analysis on transactions to identify patterns indicative of money laundering or terrorist financing activities.
- Collaborated with law enforcement agencies in investigations into possible criminal activities related to money laundering operations.
- Reviewed case files for accuracy and completeness prior to submitting them for review by senior management or regulatory authorities.
- Responded promptly to inquiries from customers regarding their accounts or transactions that may be linked to potential money laundering schemes.
- Investigated suspicious activities related to money laundering and other financial crimes.
- Prepared detailed reports summarizing findings from investigations into suspected cases of money laundering or terrorist financing.
- Analyzed customer records, transaction histories, account statements, and other documents to detect any signs of suspicious activity.
- Maintained up-to-date knowledge of global anti-money laundering legislation and developments in the field.
- Worked closely with external auditors during reviews of the company's AML programs.
- Coordinated with internal audit teams to ensure compliance with all relevant regulations regarding fraud prevention.
- Evaluated existing systems and controls used by organizations to prevent money laundering activities.
- Assessed customer risk profiles to determine compliance with applicable regulations.
- Performed periodic reviews of customer accounts for evidence of suspicious activity or unusual transactions.
- Provided training sessions on anti-money laundering regulations and best practices to staff members across multiple departments within an organization.
- Participated in meetings with legal counsels to discuss strategies for responding effectively to identified risks associated with money laundering operations.
- Monitored accounts for unusual activity that could indicate attempts at illegal financial transactions.
Working Capital Relationship Manager
Axis bank ltd
Bangalore
08.2024 - 01.2025
- Provided exceptional customer service by responding promptly to inquiries and resolving issues in a timely manner.
- Implemented strategies aimed at improving overall customer satisfaction levels.
- Provided training sessions for colleagues on best practices.
- Provided ongoing support throughout the sales cycle by responding promptly to inquiries, resolving issues, and following up on requests in a timely manner.
- Developed strategies to attract new customers while retaining existing ones.
- Collaborated with internal teams to develop strategies that would increase customer engagement levels.
- Generated reports regarding customer interactions, performance metrics, and revenue goals.
- Developed and maintained strong relationships with clients to ensure satisfaction and loyalty.
- Analyzed market trends and identified potential new customers through research activities.
- Identified customer needs, developed customized solutions, and provided knowledgeable advice.
- Managed daily operations including scheduling appointments, coordinating meetings and preparing agendas.
Know Your Customer
Hdfc bank ltd
Bangalore
08.2020 - 07.2024
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Ensured compliance with banking regulations such as Anti-Money Laundering policies and Know Your Customer requirements.
- Ensured compliance with federal regulations related to banking operations such as Anti-Money Laundering laws and Know Your Customer requirements.
- Maintained an up-to-date understanding of relevant laws, regulations, guidelines, and best practices related to anti-money laundering and know your customer.
- Complied with all banking regulations such as Bank Secrecy Act Anti-Money Laundering, Know Your Customer.
- Reviewed customer files to ensure accuracy and completeness of Know Your Customer data.
- Verified customer identity and collected appropriate documentation to comply with Know Your Customer regulations.
- Provided guidance on complex regulatory issues related to Anti-Money Laundering and Know Your Customer.
- Provided customers with in-depth product knowledge and technical support for mobile devices.
- Maintained up-to-date knowledge of industry standards, trends, best practices, regulatory changes and new services related to customer service operations.
- Developed and conducted effective training programs for field sales representatives on product knowledge, customer service, and sales techniques.
Relationship Manager, Banking Operations
Aditya biral sunlife insurance
Bangalore
03.2018 - 08.2019
- Working for banassurance channel for hdfc bank ltd
- Handling HNI clients for the investments
- Making branch to achieve the monthly wise targets
- Managing the existing clients .
Education
Bachelor of Engineering - Electrical, Electronics And Communications Engineering
Vins Christian College of Engineering
Kulasekharam 06-2013
Skills
- Data analysis
- Policy development
- Regulatory compliance
- Investigation techniques
Timeline
Anti Money Laundering Investigator
Rbl bank ltd
02.2025 - Current
Working Capital Relationship Manager
Axis bank ltd
08.2024 - 01.2025
Know Your Customer
Hdfc bank ltd
08.2020 - 07.2024
Relationship Manager, Banking Operations
Aditya biral sunlife insurance
03.2018 - 08.2019
Bachelor of Engineering - Electrical, Electronics And Communications Engineering
Vins Christian College of Engineering