MUTHU MEYYAPPAN
Chennai
Summary
Senior Process Associate with 10 years of experience at Tata Consultancy Services (TCS) in Anti-Money Laundering (AML) processes and compliance within financial services. Expertise in transaction monitoring, negative news screening, PEP screening, and sanctions compliance. Skilled in analyzing and mitigating risks associated with US mortgage loans, ensuring compliance with regulatory standards. Focused on enhancing operational efficiency and delivering high-quality support in fast-paced environments.
Overview
11
11
years of professional experience
Work History
Senior Process Associate
Tata Consultancy Services (TCS)
Chennai
01.2014 - Current
- AML Skills: Sanction / Negative News Screening, Transaction Screening, PEP, Adverse Media, Transaction Monitoring, familiar with RDC, Clear, 3D, Dow Jones Watch list and also Excel and Fraud Control / Compliance Management
Morgan Stanley
01.2022 - Current
- Conducted transaction monitoring to detect and prevent financial crimes
- Ensured regulatory compliance with AML/KYC, including FATF, OFAC and GDPR guidelines
- Performed negative news screening and analysis to identify potential risks
- Generated detailed reports and recommended actions to the AML compliance team
- Ensured compliance with AML regulations and guidelines
- Detected and prevented fraudulent transactions, minimizing financial losses
- Organized files and records and handled other support tasks, allowing managers to take on more pressing responsibilities
- Additionally Tracked and reported daily attendance to management, ensuring project transparency
Key contributor in the project team
Mr. Cooper
01.2014 - 01.2022
- Objective: Streamline the transaction monitoring process for mortgage loans to enhance compliance measures.
- Role: Key contributor in the project team, collaborating with compliance analysts.
- Results: Achieved a improvement in processing efficiency and reduced non-compliance incidents through rigorous monitoring protocols.
- Skills Utilized: AML, Transaction Monitoring, Risk Analysis.
Education
Higher Secondary Certification - Commerce
AMS Matriculation Higher Secondary School
Pollachi01.2011
Secondary School Leaving Certification -
AMS Matriculation Higher Secondary School
Pollachi01.2019
Bachelor of Commerce - Commerce
NGM College
Pollachi06.2014
Skills
- Sanction / Negative News Screening
- Transaction Screening
- PEP
- Adverse Media
- Transaction Monitoring
- RDC
- Clear
- 3D
- Dow Jones Watch list
- Excel
- Fraud Control
- Compliance Management
- CITRIX Server
- Virtual Desktop Interface
- Anti-money laundering AML procedures
- Due diligence
- Investigative abilities
- KYC
- Sanctions
- SDN
Accomplishments
- Special Initiative Award, TCS, 2020
- Learning Achievement Award, Tata Consultancy Services, 2021
- On The Spot Award, Tata Consultancy Services, 2022
- Special Achievement Award, Tata Consultancy Services, 2023
Languages
- English
- Tamil
Timeline
Morgan Stanley
01.2022 - Current
Senior Process Associate
Tata Consultancy Services (TCS)
01.2014 - Current
Key contributor in the project team
Mr. Cooper
01.2014 - 01.2022
Higher Secondary Certification - Commerce
AMS Matriculation Higher Secondary School
Secondary School Leaving Certification -
AMS Matriculation Higher Secondary School
Bachelor of Commerce - Commerce
NGM College
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