DEVIKA AR
Chennai
Summary
Highly motivated and detail oriented professional with 3 years of experience in the banking sector in conducting comprehensive customer due diligence and maintaining robust anti-money laundering (AML) and countering the financing of terrorism(CFT) controls. Demonstrated proficiency in analyzing clients corporate structures, assessing AML risks, and ensuring compliance with regulatory requirements. Excellent analytical and communication skills with a proven ability to efficiently manage large volumes of client data and adapt to evolving industry standards.
Overview
3
3
years of professional experience
Work History
Graduate Analyst
Barclays
Chennai
07.2022 - Current
- Perform comprehensive CDD assessments on new customers to verify their identifies, assess risk levels and ensure compliance with AML/KYC regulations
- Execute thorough EDD procedures on high risk customers, analyzing complex transaction patterns and identifying potential financial crimes.
- Assisted in developing and updating SOPs.
- Delivered a Right First Time project, focusing on operational efficiency.
- Trained and mentored new joiners, ensuring they were well equipped with knowledge and skills required to perform their roles effectively and actively participated in cross-trainings to build proficiency across different areas.
- Managed onboarding for high net worth clients, ensuring swift and efficient processing, received recognition from senior managers exceptional performance.
Education
Bachelor of Science - Mathematics
Stella Maris College, Madras University
Chennai, Tamil Nadu06.2022
12th Grade -
Kendriya Vidyalaya
Chennai, Tamil Nadu04-2019
10th Grade -
Kendriya Vidyalaya
Chennai, Tamil Nadu04-2017
Master of Business Administration - General, Currently Pursuing
Amrita Vishwa Vidyapeetham
Coimbatore, Tamil NaduSkills
- Risk Assessment
- CDD expertise
- PEP identification
- AML compliance
- Critical thinking
- High-Risk Account Reviews
- Customer Due Diligence
- Documentation Review
Languages
- English
- Hindi
- Tamil
- Malayalam
Timeline
Graduate Analyst
Barclays
07.2022 - Current
Bachelor of Science - Mathematics
Stella Maris College, Madras University
12th Grade -
Kendriya Vidyalaya
10th Grade -
Kendriya Vidyalaya
Master of Business Administration - General, Currently Pursuing
Amrita Vishwa Vidyapeetham
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