Madhankumar D

To pursue a highly challenging Job, where I can apply my knowledge and acquire new skills and contribute effectively to the development of the organization

Certified AML & Risk Analyst with highly dependable and result-oriented having 10 years of experience in Banking and Remittance services Domain. Broad knowledge on Banking and Remittance concept combined with outstanding leadership ability.

Certified Anti-Money Laundering Investigator (CAMI) at PonSun-AML Academy

• Reviewing all required AML / KYC Regulatory requirements for all customers and analyzing any transactions that appear unusual based on the customer profile
• Analyze the risk events created by the transaction monitoring systems such as MANTAS Detection Scenarios & Manually Created Risk Events ensure to review and complete without any deviation in Group DOI procedure and country addendum.
• Performed the TM Non-Corresponding Banking UAE Risk Events in line with Assess. Analyst. ACT (AAA) Process.
• Evaluate the cases with information from available data sources to determine a course of action such as case closure or escalation; record and articulated the same clearly and Concisely.
• Performing review for the cases which are decisioned and ready to finalize in the system & Conducting Daily Team Huddle and ensuring all updates are Shared to the team.
• Allocation of work to the team and ensuring the targets are met within agreed TAT & Performing on the Job Training and ensuring Quality review for the new joiners.
• Analyzed and identified different transaction Trends and Patterns in CASA & CCAML escalated, unusual transaction patterns to country FCC & Escalating risk events in a timely manner so as to help the In-Country team to file potential SAR (suspicious activity reports).
• The triggered risk events are processed with a risk-based approach and Ensure the effective review with risk identification and same justify in case analysis summary.
• In-depth transaction monitoring process knowledge related to various detection scenarios, initiating referrals to relationship manager.
• Trained and assisted the people virtually in process; shared my knowledge with the team members and individuals which is helpful for the day-to-day BAU activities.
• Performed FRRP for fresher and experienced team member in CCAML Process.
• Training Session taken for the team for best case studies also provide feedback sharing based on the case study.
• Gained knowledge in terms of different customer segments, products, and transactions related to the country UAE with expertise in retail and Corporate Customer segment.

• PEP, Sanction Screening and Adverse Media/Anti-Money Laundering/ Transaction monitoring
• Risk Assessment/ Risk Management
• Regulatory Compliance/ Conduct Risk / Financial Crime
• DPA Act/ TCF / FATF Recommendations/ FCA Rulebooks / GDPR

• FileNet
• Citrix
• GBG
• Secure Trading
• STFS
• PayVector
• World pay
• Risk Guardian
• Red
• Risk net
• Mantas ECM
• Complycube
• World check
• Accuity

• Good comprehension skills with a typing speed of 35 wpm
• Effective analytical and communication skills
• Flexible with all kinds of environment
• Keen to take part and willingness to learn in all aspects.
• Committed, self-Motivated and Quick Learner

• Tamil
• English

• Playing cricket
• Surfing Internet

• Father's Name: Dhayalan.M
• Mother's Name: Amudhavalli.D
• Date of Birth: 10/22/92
• Gender: Male