Dhiraj Yaligar
AML FIU ANALYST
Bengaluru
Summary
Proven AML Investigations Analyst with a track record of enhancing anti-money laundering efforts for WNS Global Services and clients globally, including in the EEA, Australia, Singapore, Japan, and the US. Expert in customer due diligence and financial intelligence decision-making, streamlined investigation processes, significantly reducing false positives. Proactive approach and analytical skills have led to improved financial operations and compliance standards. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
1
1
year of professional experience
Work History
AML Investigations Analyst
WNS Global Services
Bangalore
03.2024 - Current
- Managed high-risk customers like PEP for REVOLUT LTD and performed full risk based investigation with four eye check.
- Investigated of cases with Card Not Present Scam, Account Takeover Scam, Authorized Push Payments Scam, Generational Scams, Outbound Transfer scam, Inbound Transfer Scam and many more.
- Worked with the MLRO acting according to the recommendations of them. And also handled the clients from over 35 countries, primarily in the European Economic Area (EEA), and also in various international locations, including Australia, Singapore, Japan, and the United States. EU, UK, USA, Australia + 31 more. The FCA, ASIC and other Tier-1 Regulators. Personal & Business Banking, Investing & more.
- Enhanced AML investigation efficiency by streamlining processes and implementing new analytical tools.
- Reduced false positives in transaction monitoring by refining alert thresholds and parameters. And closely operating to reduce cases of primarily Money Laundering, Money Mules, Terrorism Financing , Drug Trafficking, Cyber trading, Crypto illicit activities and many more.
- Actively participated in industry conferences and training sessions to maintain expertise in current AML trends and regulations. And also exercised new regulations of respected country financial crime reporting authorities and regulators.
Finance Analyst
Shakti Institute of Financial Markets
09.2023 - 03.2024
- Developed financial models, analytics and automated reporting and forecasting tools to increase productivity by managing over 50+ customer calls per day.
- Maintained compliance with all relevant regulations by staying up-to-date on industry-specific laws and accounting practices.
- Enhanced financial reporting accuracy by streamlining data collection and analysis processes.
- Improved financial operations with careful, in-depth analysis and proactive recommendations for improvement.
- Increased efficiency in budgeting process by automating repetitive tasks using advanced Excel functions.
- Enhanced overall business performance by providing timely and accurate financial insights to inform strategic decision-making.
- Supported operations management, sales, and marketing efforts to increase revenue and overall financial health.
- Developed financial models, analytics and automated reporting and forecasting tools to increase productivity.
- Increased efficiency in budgeting process by automating repetitive tasks using advanced Excel functions.
- Simplified complex financial data for non-financial stakeholders through clear visualizations and concise summaries.
Education
Bachelor of Administrative Studies - Accounting And Finance
JSS SMI UG AND PG STUDIES
Dharwad, India 04.2001 -
Skills
Customer Due Diligence
Suspicious Activity Reporting
Transaction monitoring
Sanctions Screening
Suspicious Transaction Report
Unusual Activity Report
Enhanced Due Diligence
Standard Due Diligence
Investigation of Fraud
Money Laundering
Combat against Terrorism Financing
Financial Intelligence Decision Making
Timeline
AML Investigations Analyst
WNS Global Services
03.2024 - Current
Finance Analyst
Shakti Institute of Financial Markets
09.2023 - 03.2024
Bachelor of Administrative Studies - Accounting And Finance
JSS SMI UG AND PG STUDIES
04.2001 -