Jaishree V

• Our group reviews False-Positive Transactions using our International Filtering System to ensure efficiency of the Screening process
• We identify alerts that can be by passed through false-positive entries
• Supporting 21 branches of ANZ across the globe
• Reviewing the process documents and keep the same updated
• Supporting new business initiatives, policies and procedures & control structures
• Identifying the possible enhancements to improve the process efficiency
• Responsible to escalate any suspicious transaction or transition with any potential matches against the sanctions list to the trade Sanctions team
• Ensuring all the country cut off and agreed SLA’s are adhered
• Daily reconciliation of the pending cases for zero miss out
• Performing Sanctions enhanced due diligence (SEDD) on all US new transitions as per the country requirement
• Assist in reviewing and developing the department operating procedures and ensuring adherence of policy and procedures
• Working Knowledge of screening and research tools such as World-Check

Applications used:

• Trade 360 Degree - When work items (WITs) in Trade360 are released by Hub processors and hit against the filters, the system will add a Denied Party Approval Required (DAR) status TRADE 360 will auto route these WITs to the DAR Management queue

• ML (Machine Learning)- ML takes initial decision as per the logic defined in ML.

• Part of Statement Automation Team
• Taking Initiative in other responsibilities like TPC Vic statements, TPC Automation and TPC statements priority queue status
• Work allocation for Team
• Working for stat com Queue
• Maintaining queues
• Supported as Quality Control for Quality Control Team