Dhanush Adithya Mohan
Summary
Positive and analytical, with strong foundation in risk management principles and assessment methodologies. Possesses knowledge crucial for identifying and mitigating potential risks, along with proficiency in data analysis and risk evaluation. Committed to applying these skills to support organizational resilience and informed decision-making.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Risk Consultant
ERNST & YOUNG
05.2024 - Current
- Led a team of 14 professionals and demonstrated leadership skills: collaborate with and lead others by influence, to achieve objectives, with an aptitude for decision making and problem solving.
- Performing surveillance activities to detect Money laundering or terrorist financing by focusing on initial assessment of risk events as the first stage.
- Monitoring & analyzing specific customer transactions, relevant information in a timely manner and detecting any unusual activities in their accounts.
- Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring.
- Assist the Level 3 investigators with Suspicious Activity Report(SAR) preparation.
Associate
WNS GLOBAL SERVICES PVT. LTD
03.2021 - 04.2022
- Reconciling inflows and outflows for over 600+ accounts and making decisions for short-term investments or recalls based on agreed SLAs
- Monitoring investment recall positions, placing overnight deposits on received incomes, and managing accounts to prevent overdrawing due to unexpected payments
- Preparing month-end analysis reports on excess cash or overdrawn situations and initiating methods to avoid future cases
- Validating and sending information to the payments team for effective cash management, making investment decisions, and updating the client on the status of projected payments by the end of the business day
- Updating entries in various platforms for auto-pay and reconciling payments processed at the end of the day
Education
Master of Science - Investment and Finance
University of Strathclyde
09.2023
Bachelor of Commerce - Corporate Secretaryship
University of Madras
03.2020
Skills
- Reconciliation
- Regulatory Reporting
- OTC Derivatives
- Risk management
- Client relationships
- Process Automation
- Market Knowledge
Certification
- SAP with ERP
- Bloomberg Market Concept course
- Environmental, Social and Governance
- Amplify Trading
- Goods and Service Tax (GST)
Languages
English
Hindi
Tamil
French
Timeline
Risk Consultant
ERNST & YOUNG
05.2024 - Current
Associate
WNS GLOBAL SERVICES PVT. LTD
03.2021 - 04.2022
Master of Science - Investment and Finance
University of Strathclyde
Bachelor of Commerce - Corporate Secretaryship
University of Madras
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