Ramalakshmi Veerabahu
Tiruchirappalli
Summary
Dedicated AML Analyst with over 3 years of experience in financial compliance, regulatory adherence, and risk mitigation. Proficient in AML and KYC procedures, transaction monitoring, and fraud detection. Skilled in identifying suspicious activities, conducting enhanced due diligence, and ensuring compliance with global regulatory frameworks. Adept at leveraging technology to enhance investigative processes. Currently pursuing KYC and AML Certification from IIBF to strengthen expertise in financial crime prevention.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Personal Financial Planner
Pact Employment Service
03.2024 - 07.2024
- Conducted risk assessments for clients to create tailored financial solutions
- Ensured adherence to AML/KYC regulations in investment planning
- Maintained compliance with regulatory standards, achieving a 95% customer satisfaction rate
Teller
Karur Vysya Bank
11.2022 - 03.2024
- Monitored daily transactions to identify and escalate suspicious activities
- Conducted regular KYC and AML reviews for customer accounts
- Ensured compliance with local and global financial regulations
- Collaborated with internal teams to implement fraud prevention strategies
Finance Intern
Metaplore
- Supported financial compliance operations and reviewed AML processes
- Gained experience in fraud detection and reporting protocols
Education
MBA - Finance
Jamal Mohamed College
Tiruchirapalli01.2020
B.Sc. -
Jamal Mohamed College
Tiruchirapalli01.2018
Skills
- AML/Compliance Expertise
- Transaction monitoring and analysis
- Enhanced Due Diligence (EDD)
- Filing Suspicious Activity Reports (SARs)
- Filing Suspicious Transaction Reports (STRs)
- Regulatory compliance
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Anti-bribery and corruption compliance
- Policy development and implementation for AML programs
- Fraud detection and investigation techniques
- Risk assessment and management
- Cyber fraud investigation and resolution
- Sanctions screening
- Analysis of payment patterns
- AML/KYC tools and software
- Data analysis and visualization
- Reporting and documentation
- Adaptability
- Collaboration
- Strong communication
- Problem-solving
- Analytical skills
- Attention to detail
- Accuracy in documentation and reporting
Certification
- Anti-Money Laundering & Countering the Financing of Terrorism (IIBF)
- Customer Service and Support
Hobbies and Interests
- Reading financial crime and compliance literature
- Traveling to explore regulatory frameworks in different regions
- Playing badminton
Disclaimer
I hereby declare that the above information is true to the best of my knowledge and belief.
Timeline
Personal Financial Planner
Pact Employment Service
03.2024 - 07.2024
Teller
Karur Vysya Bank
11.2022 - 03.2024
Finance Intern
Metaplore
MBA - Finance
Jamal Mohamed College
B.Sc. -
Jamal Mohamed College
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