Pavan Damai
Trust And Safety Associate
Bangalore
Summary
Result-driven and globally Experienced Anti-Money Laundering ( AML ) Professional with over 3.6 years of success in transaction monitoring, Fraud investigation, Financial Analyst, Risk assessment and the creation of report on suspicious activities . Adept at risk mitigation, periodic review and executing Enhanced Due Diligence (EDD) protocols across diverse jurisdictions. Full knowledge about Client Onboarding/ KYC/ High Risk Review (PEP) / Sanction screening/ SOF, SOW /Counter-Terrorist Financing (CTF) / Offboarding/ Client Referential Data Management/ Account Creation/ Maintenance and Closure of the accounts in the Banking Industry.
Overview
4
4
years of professional experience
4
4
years of post-secondary education
Work History
Trust and Safety Associate
LinkedIN
06.2022 - 06.2023
- Reviewed and Evaluated an average of 150 user-generated LinkedIn Ads per day from 22 Different Countries with Different Languages. which includes text ads, InMail ads, video ads, image ads, and brand ads.
- Detected Spam Content and Restricted numerous profiles
- Analyze results from our Anti-Spam and Anti-Abuse systems
- Protect users against various attacks and prevent compromised accounts
- Collaborate with teammates on different continents to provide 24/7 coverage
- Craft and optimize rules to prevent Abuse and Spam
- Supported KYC processes for prospective and existing customers.
- Offered internal support for audit, compliance and reporting activities.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Determined customer risk ratings based on analysis and research findings.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
Senior Associate
Wipro
09.2019 - 06.2022
- Reviewed more than 100 YouTube videos to restrict hate generating Content, Adult Content, Voidance Content to provide good video content to youtube users.
- Analyze results from our Anti-Spam and Anti-Abuse systems
- •Craft and optimize rules to prevent Abuse and Spam
- Recognized, documented, and advised on removal of hazards.
- .learnt all day to day new policies to review all video content and text content in Youtube.
- analyzing results from Anti-Spam systems and optimize rules to prevent spam and phishing emails.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
Education
Bachelor of Engineering Technology - Electrical, Electronics And Communications Engineering
Jawaharlal Nehru Technological University
Priyadarshini College Of Engineering And Technolgy 08.2012 - 04.2016
Skills
Spam Detection
Timeline
Trust and Safety Associate
LinkedIN
06.2022 - 06.2023
Senior Associate
Wipro
09.2019 - 06.2022
Bachelor of Engineering Technology - Electrical, Electronics And Communications Engineering
Jawaharlal Nehru Technological University
08.2012 - 04.2016
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