Gokul Kannambra

Managing the Quantexa trade monitoring team for Import/Export and Supply chain management transactions covering APAC, Europe, Middle Eastern & LATAM region. Acting as an SME for the team responsible for overall monitoring and managing BAU and assisting the manager. Also looks into training of new joiners and arranging refresher sessions on policies and procedures. Transaction monitoring, identification of unusual pattern and in-depth analysis of accounts. Corporate and investment banking clients across the APAC region comprising India, Singapore, Australia, Japan, Vietnam, Thailand, Hongkong, Malaysia, Taiwan, Indonesia and South Korea. Products include Cash management services, Trade finance, Correspondent banking and Global market operations across India, Singapore, Hong Kong, Taiwan and Japan and EMEA locations Closely works with business units and country Financial Security Compliance team for effective disposal of cases. Hands on experience with application like Actimize, Quantexa, DowJones Factiva, Fenergo

Responsible for PvB Fraud solutions by increasing fraud detection capabilities and performing investigation. Ensure that the transactions has been made by legitimate clients and appropriate control steps are taken to validate the same from the client post/prior execution. Focused on mitigation of money laundering and terrorist financing risks identified across different geographies according to the dynamic regulatory expectations of the group's transaction monitoring process. Transaction monitoring and surveillance, Reporting of suspicious activities in the accounts, Enhanced review of accounts, Focused on Private banking clients, Interaction with RMs and Country Financial Crime Investigation Officer.