Jayasri Subramani
Chennai
Summary
Dynamic AML Analyst with proven expertise at Jayasri in risk assessment and regulatory compliance. Recognized for effectively identifying suspicious activities and enhancing team performance through innovative solutions. Skilled in AML screening and communication, successfully investigating and escalating potential money laundering risks to ensure adherence to compliance standards.
Overview
5
5
years of professional experience
Work History
AML Analyst
Jayasri
Chennai
08.2024 - Current
- Assessed risks associated with certain customers based on their profile information.
- Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
- Analyzed financial statements and transaction histories to detect potential money laundering activities.
- Communicated effectively with various teams within the organization about AML compliance matters.
- Reviewed customer profiles to identify suspicious activities and transactions.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Investigated alerts generated by the bank's internal systems related to money laundering activities.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Recognized by management for providing exceptional customer service.
AML Analyst
Jayasri
Chennai
12.2021 - 12.2023
- Identified and assessed potential money laundering risks associated with high-risk customers,transactions and jurisdictions.
- Utilized AML screening tools and databases to screen customers and transactions for sanctions.
- Investigated and escalated suspicious activity reports in accordance with regulatory requirements.
- Monitoring and analyzing suspicious financial transactions.
- Developing and maintaining policies and procedures related to AML complaince.
- Analyzed and monitored customer transactions for complaince with applicable regulations.
KYC Analyst
Jayasri
Chennai
11.2019 - 11.2021
- Reviewing and analyzing customer profiles and account information.
- Verifying the identity of customers and ensuring complaince with know your customer (KYC) regulations.
- Conducting thorough background checks on customers and their financial activities.
- Monitoring and reporting any suspicious or fraudulent activities.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Participated in regular training sessions to stay up-to-date on industry trends.
- Updated client profiles with relevant KYC information.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Completed day-to-day duties accurately and efficiently.
Education
Bachelor of Arts -
Meenakshi College For Women
Chennai06-2019
Skills
- Risk assessment
- Communication
- Regulatory compliance
- AML screening
- Suspicious activity reporting
Languages
Tamil
First Language
English
Proficient (C2)
C2
Timeline
AML Analyst
Jayasri
08.2024 - Current
AML Analyst
Jayasri
12.2021 - 12.2023
KYC Analyst
Jayasri
11.2019 - 11.2021
Bachelor of Arts -
Meenakshi College For Women