Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Certification
Hobbies
Timeline
Generic

Dinesh ChandraMohan

Bengaluru

Summary

Learnt to mitigate financial risks through regulatory compliance and data-driven decision-making. Skilled in reviewing financial documents also in content review analytics, adept at analyzing data to ensure compliance and regulatory procedures while , in identifying suspicious activities and resolving issues to maintain quality and uphold standards.

Overview

7
7
years of professional experience
1
1
Certification

Work History

AML Compliance Analyst

WNS
Bengaluru
02.2025 - Current
  • FCC Investigated alerts generated by automated monitoring tools for potential money laundering activity. Monitored customer accounts for suspicious activities and transactions based on STRIPE established risk control guidelines. Drafted recommendations for actionable measures aimed at improving the effectiveness of AML and KYC controls.
  • Maintained up-to-date knowledge of relevant laws, regulations, guidance, industry best practices. Performed due diligence investigations to verify customers identity, background, and source of funds. Created detailed technical reports highlighting findings to file Suspicious activity report or internal referral for further control.

Production Manager

Organic Tap Tapovanam
Bengaluru
10.2023 - 01.2025
  • Prepared quarterly performance reports detailing the progress of the investments over time also hired mangers across all required departments, resulting in substantially increased revenue. Developed and implemented production schedules to ensure timely completion of projects. Established clear communication channels between management and staff members also trained new employees.
  • Identified new business opportunities through networking events. Actively participated in marketing initiatives aimed at increasing brand awareness within the community. Analyze financial information to determine strategies with the higher management.

Risk & Compliance

Amazon Development Center
Bengaluru
09.2020 - 06.2023
  • Assessed business operations to detect risks across financial, operational, and compliance domains; implemented risk controls to mitigate exposure.
  • Performed risk assessments to ensure compliance with regulations and internal policies. Gathered pertinent data from various sources such as court records, police reports, interviews with witnesses and suspects financial documents.
  • Formulated investigation plans aligned with case parameters and scrutinized intelligence reports to uncover risks, fraud indicators, or suspicious activity.
  • Conducted investigations on financial documents and digital records to ensure accuracy and compliance; prepared detailed reports based on findings.

Business Transaction Processing Associate

Concentrix Daksh Services
Bengaluru
08.2018 - 09.2019
  • Executed transaction processing with precision, maintaining high levels of accuracy and adherence to business protocols. Identified potential risk based on analysis of transaction data.
  • Reconciled discrepancies between bank statements and internal digital records and prepared documents for auditing purposes as needed.
  • Assisted with training new staff members on transaction processing procedures.

Education

Master Of Business Administration - Business Analytics & Finance

Baghavan Mahaveer Jain University JGI
Bengaluru, KA
01.2024

BBA - Finance & HR

CMRIMS
Bengaluru, KA
05.2018

Commerce - Accounting And Computer Science

Shree Cauvery Kodava Pre University
Bengaluru, KA
03-2014

Skills

  • MS Word & Advanced Excel
  • Effective Communication
  • Strategic Planning
  • Risk control
  • Analytical Skills
  • Adaptability
  • Due diligence
  • Transaction monitoring

Affiliations

  • Yashomargha ; Social Welfare activity and Lake Rejuvenation Group.
  • Organic tap ; Identifying and sourcing Farmers cultivating organic Produce to create an online Platforms.

Accomplishments

    Amazon Rewards & Recognition

    Excellence Awardee Zero Error Clubber 2020 & 2023

    Play store Star

Certification

JP Morgan ; Investment Banking

Udemy ; AML , KYC & Complaisance

Hobbies

Sports & Fitness

Playing a Musical Instrument

Travelling & Trekking

Gaming

Vlogging

Timeline

AML Compliance Analyst

WNS
02.2025 - Current

Production Manager

Organic Tap Tapovanam
10.2023 - 01.2025

Risk & Compliance

Amazon Development Center
09.2020 - 06.2023

Business Transaction Processing Associate

Concentrix Daksh Services
08.2018 - 09.2019

Master Of Business Administration - Business Analytics & Finance

Baghavan Mahaveer Jain University JGI

BBA - Finance & HR

CMRIMS

Commerce - Accounting And Computer Science

Shree Cauvery Kodava Pre University

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