Bogesh Kumar
Chennai
Summary
Astute Senior AML Analyst with overall 4 years experience in banking with strong analytical skills and compliance knowledge. Seeking opportunities in a reputed organization to apply my Anti-Money Laundering learnings and methodologies to identify and prevent fraudulent transactions and to enhance company’s transaction monitoring processes and its financial security.
Overview
6
6
years of professional experience
Work History
Senior AML Analyst – Process Lead (SME)
Natwest Group
07.2024 - Current
- Lead the accreditation process for new joiners after carrying out training for them, and engage in publishing MI, daily reports, and checklists for the team.
- Performing the role of Quality checker by reviewing the work done by the team mates to make sure the reports are in accordance with the SOP provided.
- Conduct huddles and sessions on new process improvements / queries along with BAU activities required for correspondent banking operations.
- Engaging in SOP review activities of the team and getting cross trained in other teams within the Transaction Monitoring unit.
Senior AML Analyst
Natwest Group
12.2022 - 06.2024
- Responsible for identifying and researching the patterns, trends, and anomalies in complex transactional data of clients to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing, structuring, sanctions, and tax evasion.
- Delivering quality reports within the preferred service level agreement while following the set AML guidelines and procedures of the group.
- Escalating any unusual and suspicious patterns of transfers in order to have them examined further.
- Collaborating with other teams to get inputs on the products to be used for the reports’ rationale.
- Part of pilot beach of Quantexa application where we got to carry out test runs, to identify issues and to understand the application first hand and thus helping the management to implement further actions.
Customer Service and Operational Analyst
Natwest Group
11.2020 - 11.2022
- Analyzing customer KYC documents & customer bank statements for mortgage due diligence requirement.
- Performing admin checks for the mortgage application and working together with the intermediate, solicitor, customer, and underwriter to smooth the customer's mortgage journey.
- Evaluating the valuation reports for all type of property and moving to loan application to offer after performing 2nd checks. Decision is made bases upon formulated guideline to reduce bank risk.
Process Associate
eNTrust Software & Services Pvt Ltd
01.2019 - 05.2020
- Reconcile and audit the Common Area Maintenance, Insurance, and Tax for properties and shopping malls.
- Analyzing the General Ledger and providing solutions to tenants.
- Analyzing the lease documents and adding tenant setup in MRI database.
Education
Bachelor of Science - Mathematics
DG Vaishnav College
05-2018
Skills
- Mantas
- Quantexa
- ActOne, AML, KYC, SAR, IMLSR, FATF
- World Check, Sanctions, Terrorist Financing, Politically Exposed Persons (PEPs)
- Dun & Bradstreet
Timeline
Senior AML Analyst – Process Lead (SME)
Natwest Group
07.2024 - Current
Senior AML Analyst
Natwest Group
12.2022 - 06.2024
Customer Service and Operational Analyst
Natwest Group
11.2020 - 11.2022
Process Associate
eNTrust Software & Services Pvt Ltd
01.2019 - 05.2020
Bachelor of Science - Mathematics
DG Vaishnav College
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