Iniyan Ganesh
Bangalore
Summary
Dedicated Quality Control Analyst with over 4 years of experience in Finance, Risk Compliance, and in end-to-end AML/KYC processes. My diverse background includes roles at two international banks and providing financial services for a satellite telecom company in Luxembourg, equipping me with a deep understanding of core banking operations and regulatory compliance. Strong analytical skills complemented by a thorough understanding of AML frameworks and risk management principles.
Overview
6
6
years of professional experience
Work History
Business Analyst/Management Trainee
Genpact Ltd.
Bengaluru
03.2024 - Current
- Conducting daily quality reviews of Transaction Monitoring alerts from the production analysts, ensuring thorough investigation and adherence to TM regulations. Cross-trained in three different processes within TM with 99% accuracy from the beginning to date.
- Identifying error trends and collaborating with production leads to validate the accuracy and thoroughness of investigations, providing root cause analysis and feedback to enhance overall team performance.
- Prepare detailed reports on quality control results on a weekly basis and provide higher management with insights and trends to help with strategic decision-making.
- Assist in establishing a culture of compliance and diligence within the team by teaching the new hires on AML rules, processes, and best practices in transaction monitoring.
- Currently working as the backup for the Team Lead and managing the team in the absence of the lead. Participating in the QA calls with the onshore client and calibration calls for the error disputes, ensuring that the team's error dispute acceptance rate is always less than 8.
Global Facilities Management - Intern
SES Satellites
Luxembourg
01.2023 - 07.2023
- Drafting the risk analysis and budget allocation for the risks for the entire SES Group in the site and suggesting remedies to mitigate the risks. Having a track of main transactions across the Facilities and creating internal database.
- Developed and maintained strategic customer relationships, driving performance improvement initiatives, and delivering business value. Prioritizing the Financial KPI’s and resources and forming proactive strategies/plans to improve efficiency and reduce bottlenecks.
- Working with the Facilities management team in supporting their legal compliance review requirements and completing their tasks in assisting the Regulatory Compensation Team. Communicate with the businesses/control owners to review documentation.
- Drafted several working instructions for SES departments in BTZ and supported the Health and Safety Manager in completing the regulatory watch for the site.
Operations Analyst
Citicorp Services India Pvt. Ltd.
Chennai
04.2020 - 11.2021
- Worked in a leading banking firm which deals with the Credit Card operations & its Audit of North American Customers.
- Performed the Correspondence and Utilities services for the customers regarding the in and out operations corresponding to their Credit Cards. Also performing all inclusive Audit for the customer related banking operations carried out by the Onshore agents.
- Awarded with Silver ovation for three consecutive quarters from July 2020 to March 2021 for my production and quality accuracy.
CS&O Analyst
NatWest Group PLC
Chennai
08.2018 - 04.2020
- Worked under the Commercial and Private Banking Unit for the process which involves End to End Customer journey from Opening of customer account, Verification of KYC documents, performing standard KYC checks on clients and credit analysis.
- Engaged in Reconciliation and Consolidation in the Trade team (short term assignment).
- Supported in automating the process and implemented process development ideas and delivering the data that is related to process improvement activities in a workable format. Awarded with ‘STAR PERFORMER’ at RBS in the month of January, April, May, September 2019.
Education
Master of Science - Supply Chain Management And Purchasing
SKEMA Business School
Lille, France12-2022
Bachelor of Arts - Accounting And Finance
Madras Christian College
Chennai06-2018
Skills
- Quality Control
- Decision-Making
- Report Preparation and Presentation
- Excel proficiency
- Due diligence
- Banking regulations
Timeline
Business Analyst/Management Trainee
Genpact Ltd.
03.2024 - Current
Global Facilities Management - Intern
SES Satellites
01.2023 - 07.2023
Operations Analyst
Citicorp Services India Pvt. Ltd.
04.2020 - 11.2021
CS&O Analyst
NatWest Group PLC
08.2018 - 04.2020
Master of Science - Supply Chain Management And Purchasing
SKEMA Business School
Bachelor of Arts - Accounting And Finance
Madras Christian College
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