Rajitha Mary D
Bangalore
Summary
Skilled Senior Product Analyst adept in Filter Quality Assurance, specializing in AML investigation and sanction list management for Natwest. Proficient in KYC due diligence for new and existing clients. A dedicated professional committed to upholding regulatory compliance and enhancing operational efficiency.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Product Analyst (AML)
NatWest Group
Chennai
12.2020 - Current
- I have rigorously ensured a comprehensive assurance process with zero tolerance for sanctioned entities, guaranteeing our complete dissociation from any sanctioned individuals or companies.
- To confirm Natwest's filter systems (Fircosoft/LNRS) effectively screen global clients, monitor payments, and conduct online compliance checks in line with bank policies and regulatory standards.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering/
- Researched international sanctions lists in order to identify individuals or entities subject to restrictions.
Resolution Analyst (Client Due Diligence - CDD)
NatWest Group
Chennai
07.2018 - 12.2020
- Identified discrepancies in the information provided by clients in the due diligence questionnaires.
- Conducted a complete Adverse Press check (Screening and Investigation) for all the existing high risk customers in NatWest.
- Performed due diligence on clients' accounts by analyzing their financials and verifying background information.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Participated in internal audits as required.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
Education
Bachelor of Engineering - Electronics And Communications Engineering
Aksheyaa College of Engineering
Kancheepuram04-2016
Skills
- Product Management
- Product issue resolution
- Communications management
- Decision-Making
- Analytical Skills
- Due diligence skills
- Quality Assurance
- Risk Mitigation
Accomplishments
- Got Living our Values nominations for serving customers, working together and Thinking long term.
- Have been appreciated for finding and fixing the gap in sanction list.
- Have been appreciated by stakeholders for identifying a Bug in NatWest owned filter provided by third party vendors.
- Received several recognition for Debugging, deep diving analytical skills and enhancement of existing process.
Languages
Tamil
First Language
English
Upper Intermediate (B2)
B2
Telugu
Intermediate (B1)
B1
Certification
- Completed the course of Anti Money Laundering and countering of Terrorist Financing in Udemy learning Application.
- Completed NatWest AML skill assessment certification on AML standards.
- Have participated in London Stock exchange group training on AML, Terrorism Financing and Sanctions evasion.
Timeline
Senior Product Analyst (AML)
NatWest Group
12.2020 - Current
Resolution Analyst (Client Due Diligence - CDD)
NatWest Group
07.2018 - 12.2020
Bachelor of Engineering - Electronics And Communications Engineering
Aksheyaa College of Engineering
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