Srikaviya Mohan
Chennai
Summary
To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Willingness to take on added responsibilities to meet team goals. Recognized as a decisive leader, excellent team player, that is customer focused, self-driven, ambitious, committed, proficient and deadline-oriented with over four years of experience in "Banking Industry".
Overview
5
5
years of professional experience
1
1
Certification
Work History
Senior Process Associate
Tata Consultancy Services
05.2019 - 03.2024
- Ensuring the compliance with all AML laws, Sanction laws, Regulation guidelines for Individual clients adhere to applies while corroborating/validating client personal identification information and Screening.
- Hands on experience to perform KYC with includes CDD/EDD for client types as per global AML/KYC policy and guidelines.
- Adhere to perform KYC for on-boarding new to bank clients prospective as well as existing clients schedule/unscheduled reviews
- Assisting people to get it resolve their process queries by being a "Subject Matter Expert".
- Participated in special projects (Pro-enablers) to increase productivity for the low margin productivity associates and make meaningful impact on company and mission.
- Identifying risk level areas whenever scrutiny is required and performing manual investigation of suspicious activity.
- Analyzing the customer transactional activity (Top-up, Peer to peer transaction, withdrawals and deposits (in and out).
- Evaluating business operations and processes and identifying areas for improvement.
- Developing learning materials such as instructional manuals or conducting regular assessments.
Education
B.Com -
Dr. MGR Janaki College of Arts And Science
Chennai, TN05.2019
Higher Secondary studies -
Muruga Dhanushkodi Girls Hr Sec School
Chennai, TN04.2016
Skills
- Screening subjected to identify PEP/SPF, AML red flag and adverse media news
- Transaction Monitoring
- Lexis Nexis corroboration
- Conducting on-boarding review, batch screening and schedule reviews
- USA Patriot Act & OCC, FDCI, SEC, FinCEN and NCUA
- SLA Accomplishment
- Financial Crimes Investigations/Due Diligence
- Conducting Risk Assessments/Resolve Complaints
- Process Improvement Initiatives
- Anti Money Laundering (AML
Accomplishments
In April 2022 - Our process were took a step forward to establish an "Another Site - Mumbai" - TCS has selected myself to be a "Trainer" for about 60+ experienced professionals to keeping them productive and filled with subject knowledge. We've choose "In-person training over virtual training" to enhance employee productivity and increasing performance outcomes. And the "In-person" guidance would be followed till August '23. I've considered "It's a personal win" for me for running the show and TCS recognized with awards as "Best Trainer" on upcoming months of 2022 and 2023.
Certification
Certified Green Belt Professional
Contextual master by TCS
KYC Certification by TCS
Timeline
Senior Process Associate
Tata Consultancy Services
05.2019 - 03.2024
B.Com -
Dr. MGR Janaki College of Arts And Science
Higher Secondary studies -
Muruga Dhanushkodi Girls Hr Sec School
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