NAVEENPRABHU R
Tiruppur
Summary
Details-oriented and analytical professional with proven expertise in transaction monitoring, AML compliance, and retail banking operations. Skilled in detecting suspicious activities, ensuring regulatory adherence, and delivering exceptional customer service. Seeking to leverage strong investigative skills, risk assessment capabilities, and banking knowledge to contribute to the compliance and operational excellence of a forward-thinking financial Institutions
Overview
7
7
years of professional experience
Work History
AML ANALYST
IBM INDIA PVT LTD
04.2023 - Current
- Monitored high-value and High-risk transactions to detect suspicious activities in compliance with AM regulations, and Internal policies.
- Performed KYC, CDD and EDD reviews to ensure customer due diligence and compliance with regulatory requirements.
- Utilized AML tools such as AML, DQS, Sirius, and LoanIQ, 3D to analyze alerts and identify potential fraud or money laundering activities.
- Maintained 100% SLA adherence in case handling and reporting, ensuring zero regulatory breaches.
- Provided training to new analysts on AML red flags, escalation protocols and system workflows.
- Developed a comprehensive one-page process guide for management to facilitate the training of new employees, completing the project over a one-month period. Submitted the guide to the client who appreciated the effort and formally approved it.
ASSISTANT MANAGER
KOTAK MAHINDRA BANK LTD
04.2022 - 04.2023
- Assisted in organizing and overseeing assignments to drive operational excellence.
- Handing cash and doing NEFT and RTGS transactions.
- Making Inward and Outward remittances frequently.
- Developed loyal and highly satisfied customer base through proactive management of team customer service strategies.
RELATIONSHIP MANAGER
ICICI BANK LTD
10.2020 - 03.2022
- Maintained Knowledge on Banking products and distribution to provide optimal service support.
- Handing cash and doing NEFT and RTGS transactions.
- Handing and sourcing Jewel loans and delivering the Loan within the TAT.
- Creating Service requests and monitoring the SR's to be closed within the TAT.
- Doing Outward Remittances and Funds to be credited to customers' accounts within the TAT.
SALES AND OPERATIONS MANAGER
TENERA FRESH FOODS PVT LTD
05.2018 - 06.2019
- Assisted with pulling information and reporting for inquiries and reviews.
- Scrutinized data to troubleshoot and identify improvement opportunities.
- Handled Warehouse and mapping routes for delivery vehicles.
- Maintaining Punctuality to attend the customer meeting.
- Procuring products from the source and delivering to our customers.
- Managed revenue models and process flows, operations support and customer engagement strategies.
Education
BACHELOR OF ENGINEERING - ELECTRONICS AND COMMUNICATION ENGINEERING
K.S.R.COLLEGE OF ENGINEERING
08.2014 - 04/2018
Skills
- AML investigation and case management
- Transaction monitoring and alerts review
- Financial sectors retail and private banking
- AML monitoring systems and tools
- Risk assessment and advisory of AML
Languages
Tamil
First Language
English
Advanced
C1
Kannada
Intermediate
B1
Timeline
AML ANALYST
IBM INDIA PVT LTD
04.2023 - Current
ASSISTANT MANAGER
KOTAK MAHINDRA BANK LTD
04.2022 - 04.2023
RELATIONSHIP MANAGER
ICICI BANK LTD
10.2020 - 03.2022
SALES AND OPERATIONS MANAGER
TENERA FRESH FOODS PVT LTD
05.2018 - 06.2019
BACHELOR OF ENGINEERING - ELECTRONICS AND COMMUNICATION ENGINEERING
K.S.R.COLLEGE OF ENGINEERING
08.2014 - 04/2018