Padma Nagappan
Sales And Distribution And Material Management In Logistics, KYC And AML, Sanction Screening, Transaction Monitoring.
Chennai
Summary
Experienced in Logistics and Customer Service with over 10+ years of experience in the Manufacturing and the IT industry. Very good at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
12
12
years of professional experience
2
2
Languages
Work History
Analyst -KYC and AML
HCL
03.2024 - 07.2025
Senior Analyst - AML and KYC
Teleperformance
06.2023 - 03.2024
- I am performed as AML and KYC senior analysts and collect and verify client identification documents, legal, and company registry data to establish client legitimacy.
- Perform risk profiling on new and existing clients to determine risk rating.
- Conduct in-depth investigations into high-risk entities, including analyzing Source of Wealth (SoW) and Source of Funds (SoF).
- Review client activity for suspicious behavior, anomalies, and potential money laundering, providing insights into behavior patterns.
- Screen clients against Sanctions, Politically Exposed Persons (PEPs), and adverse media databases.
- Maintain detailed records of all compliance actions, documentation, and decisions made for audit trails.
- Monitored transaction alerts, investigated suspicious activities, and prepared SARs per regulatory standards.
- Collaborated with IT and audit teams to optimize AML detection systems, improving accuracy and reducing false positives.
- Assessed client risk profiles, conducted periodic reviews, and maintained data integrity.
- Successfully managed multiple regulatory audits with zero non-compliance findings.
- Implemented a new client onboarding process, reducing onboarding time significantly while maintaining compliance.
- Verified customer details through government IDs, evaluated discrepancies, and escalated as needed.
- Monitored customer transactions, held funds for suspicious activities, and communicated findings to clients.
- Maintained 100% SLA adherence.
Customer Service Executive
HCL
02.2019 - 12.2022
- Analyzed customer queries related to credit reports, allocated tasks, and attended scrum calls with clients.
- Maintained Billing activities of credit report.
- Handling the customer accounts and clearance of customer queries.
- Made changes in customer accounts according to their queries if need.
- Conducted internal quality checks to reduce errors and improve process accuracy.
- Facilitated daily MOM meetings for process improvement, innovation, and communication.
- Implemented process updates from clients and prepared consolidation and suppression reports.
- Managed timesheets and reported daily activities to higher management.
- Verified customer documents and details for compliance.
- Assessed client risk and flagged suspicious activities.
- Prepared reports for management review.
- Monitored market trends and customer account activity.
SAP FICO Consultant Course
Trainee
CHENNAI, Tamilnadu
05.2022 - 10.2022
- Played a pivotal role including functional specifications, configuration guides, and end-user manuals, enabling seamless knowledge transfer to project stakeholders.
- Conducted thorough business process analysis, identifying areas for improvement and aligning them with best practice SAP FICO solutions.
- Established strong relationships with key business users, fostering effective communication channels that facilitated prompt issue resolution and continuous improvement initiatives.
- Facilitated implementation and support of SAP financials and performed detailed analysis of complex business process requirements.
- Mapped client business requirements, processes, and objectives, and developed necessary product modifications to satisfy clients' needs.
- Collaborated with cross-functional teams to successfully complete complex SAP projects within tight deadlines.
- I can be performed as junior functional consultant on SAP system operations and functionality.
- I can be a junior consultants on SAP FICO best practices and methodologies, cultivating a culture of learning and professional growth within the organization.
- Solved functional obstacles and worked closely with project team from different streams.
Logistics Executive
Madurai Coats Private Limited
10.2013 - 04.2018
- Managed production orders, sales orders, billing, and invoicing.
- Conducted quarterly stock verifications and prepared monthly stock reports.
- Ensured FIFO dispatch, stock transfer, and inventory accuracy.
- Managed internal and external logistics, including stock movements, transportation tracking, and quality verification for exports/imports.
- Created and managed purchase requisitions, RFQs, and purchase orders.
- Executed month-end closing activities for different entities within tight deadlines.
- Prepared monthly financial reports and supported internal/external audits.
- Handled intercompany transactions and resolved mismatches proactively.
- Maintained production order release, reversal of invoice if re quired.
- Maintained BOM related issued, Maintained pricing conditions, Updation and creation.
Education
SAP FICO Consultant Training - SAP FICO, Finance and Controlling
New Maars Private Limited
04.2023
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12.2022
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04.2018
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06.2013
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06.2011
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04.2006
Skills
SAP ERP ECC 60
SAP FICO Consultant Fresher
Logistics Management in Sales and Distribution and Material Management as end user skill
Order to Cash, Procurement to Pay
Sale order, Purchase Order, Purchase requisition, stock movement, Billing, release strategy
Wharehouse management
Vendor invoice management and vendor queries management
Month end closing
Transportation Management, Truck traking and update
Microsoft Word
Microsoft Excel
KYC and AML, Sanction Screening
Transaction Monitoring
Customer Service
Interests
Playing chess
Hearing songs
Personal Information
- Date of Birth: 15/02/1991
- Nationality: Indian
- Marital Status: Married
- Religion: Hindu
Accomplishments
- Achieved an internal audit score of 100% accurate and completed in a timely manner.
- Created new strategies to develop and expand existing process and reduced manual processing to 20 to 30% intervention.
- I have achieved attendance, best role player in production, 100% quality achiver and all rounder awards in 2019,2020,2021 and 2020 in HCL.
- Led my team to achieve service level agreements and metric goals, earning recognition from upper management.
Software
SAP
Salesforce
Agile
Timeline
Analyst -KYC and AML
HCL
03.2024 - 07.2025
Senior Analyst - AML and KYC
Teleperformance
06.2023 - 03.2024
SAP FICO Consultant Course
Trainee
05.2022 - 10.2022
Customer Service Executive
HCL
02.2019 - 12.2022
Logistics Executive
Madurai Coats Private Limited
10.2013 - 04.2018
SAP FICO Consultant Training - SAP FICO, Finance and Controlling
New Maars Private Limited