Vishnu Vardhan
Summary
Anti-Money Laundering Specialist with 1 years of experience in Transaction Monitoring (AML). Possess strong knowledge in Financial Crime Investigation, SAR, STR/ CTR, KYC, CDD, EDD, Transaction Monitoring, Anti-Money Laundering, Counter-Terrorist Financing, Fraud Investigation, Sanction Screening, Suspicious or Unusual Transaction Monitoring and Reporting. Awarded with Outstanding performance for two consecutive times and been monthly top performer and multiple times in the organization.
Overview
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Work History
Analyst (Risk & Compliance)
Teleperformance
01.2024
- Worked as Anti-Money Laundering Specialist at Teleperformance with 1+ year of experience in Transaction Monitoring (AML).
- Transaction Monitoring (AML)
- Responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts.
- Analyze transactions to detect unusual, suspicious, or potentially fraudulent activities.
- The responsibilities include Alerted Transaction Review, KYC Review, Due Diligence Research, prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
- Use AML software tools to flag and monitor transactions for anomalies, including large or frequent transfers, unusual patterns, or geographic risks.
- The process mainly comprises on conducting SAM (Suspicious Activity Monitoring) Review on Scenario based alerts.
- Perform research on potentially unusual or suspicious transactions/activities through analysis of internal systems, AML databases, and open-source research on various products/services.
- Perform Investigation on Scenario based alerts like HRJs, Sanctions, PEP, Gaming & Gambling, Charitable/NPOs, Watch listed Accounts, Structuring Concerns, Marijuana Business, Cryptocurrency and Other Scenario’s.
- Analyze data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance.
- Reviewing queued transactions and independently determined if the reviewed transactions are fraudulent/legitimate.
- Perform manual fraud review to detect fraudulent transactions and writing reports on the same.
- Independently resolve problems that require in depth investigation.
- Conducting follow up research on fraudulent transactions, extensive research to validate those transactions.
- Initiate investigations on specific transactions to determine whether they are suspicious and take decisions for its logical conclusion on risk-based approach.
- As a Trainer, Responsible for conducting trainings to new joiners and team members on all the scenarios of alerts and taking care of their clearances of scenarios from clients.
- As a SPOC for the team member responsible for interacting with bank branches regarding RFI/ MWI sent and received.
- Assess available information from internal sources like client files, EDD and external sources like web- based information, google search engine, social media, Bloomberg etc.
- Investigating alerts on regular basis by maintaining the required quality measures.
- Identifying multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
- Preparation of presentations and trends identified for reporting to senior management.
- Ability to interpret regulatory guidelines and assessing risk scores and entity type
Education
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PVKK Institute of Technology
Anantapur01.2023
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Shri Shiridi Sai Inst of Science and Technology
Anantapur01.2020
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Sri Jyothi High school
Bhathalapalli01.2017
Skills
People Management
Transaction Monitoring
EDD, CDD, SOW, SOF
PEP Sanction Screening World Check
Disclaimer
I hereby declare that the information furnished above is true to the best of my knowledge.
Self-Evaluation
- I am a creative and confident person who relishes challenges and working under pressure.
- My greatest strengths are clear, logical mind with a practical approach to problem solving. I was able to adapt to the changes and I am being successful in the career by learning and implementing new things. I am confident in continuing in the future.
Timeline
Analyst (Risk & Compliance)
Teleperformance
01.2024
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PVKK Institute of Technology
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Shri Shiridi Sai Inst of Science and Technology
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Sri Jyothi High school