Mahendran R
Process Associate
Chennai
Summary
Meticulous Associate offering 2 years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in solving complex problems and making sound decisions.
Overview
2
2
years of professional experience
Work History
Anti-Money Laundering Analyst
HCL Technologies
04.2022 - 04.2024
- Provided ongoing training to team members, fostering a culture of continuous learning and awareness of evolving AML trends and regulations.
- Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
- Developed comprehensive risk profiles for clients, evaluating factors such as source of funds, country risk, and business activities to determine appropriate monitoring levels.
- Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing.
KYC Analyst
HCL Technologies
04.2022 - 04.2024
- Developed and maintained a centralized system for managing customer information, improving overall efficiency.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
Education
B.E - Electronics And Communications Engineering
Panimalar Engineering College
Chennai 04.2001 -
Skills
Microsoft Office
undefinedAccomplishments
- Achieved Employee of the months (OND) by completing Tasks with accuracy and efficiency.
Timeline
Anti-Money Laundering Analyst
HCL Technologies
04.2022 - 04.2024
KYC Analyst
HCL Technologies
04.2022 - 04.2024
B.E - Electronics And Communications Engineering
Panimalar Engineering College
04.2001 -
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