Ramchander B S
AML Training Officer
Chennai
Summary
AML Training Officer with an experience of 5 years as an Analyst in implementing AML compliance programs that align with the objectives of the regulator. Skilled at building team rapport, communication with all level of management, process training and team management.
Overview
8
8
years of professional experience
8
8
years of post-secondary education
Work History
Training Officer, Anti-Money Laundering
Teleperformance
2 2023 - Current
- Assessed skill gaps for employees and developed training courses to meet identified needs
- Developed and implemented effective lesson plans to cover necessary material
- Onboarded as many as 30-45 new staff members per month
- Facilitated virtual, in-person and blended learning sessions
- Provided comprehensive mentoring and guidance to newly on-boarded team members, facilitating their proficiency in process execution and knowledge
- Provided process knowledge of L1 alerts and L2 cases in Transaction monitoring adhering to the client requirements
- Trained teams on raising SARs
Business Process Lead - Transaction Monitoring
Tata Consultancy Services
09.2020 - 10.2022
- Responsible for identifying and researching patterns, trends and anomalies in transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering and terrorist financing
- Worked on L1 alerts and L2 cases in Transaction monitoring and made decisions of Recommended for closure and validation of cases recommended for escalation
- Assisting in development and implementation of improvement plans with quality assurance personnel
- Played role of individual contributor in team with primary responsibility to perform Quality Check (QC) on cases
- Implemented effective solutions and changes with the AML Transaction monitoring software vendors
Senior Analyst - Transaction Monitoring
Standard Chartered - Global Business Services
06.2017 - 07.2019
- Performed research on potentially unusual or suspicious transactions/ activities of the customer accounts in the bank through analysis of internal systems, AML databases and open-source research
- Ensure that transactions are monitored with risk-based approach and a decision was made for Recommended for closure or further review
- Raised RFIs to get information on source of funds, profile of the focal entity or the counter-party or the relationship between the focal entity and the counter-party or the purpose of transaction to help mitigate risks involved
- Worked on a AAA model (Assess, Analyse, Act) to review and work on alerts. Majorly contributed on Analysis standard where a complete review of the alerts were done
- Expertise in Transaction monitoring process and procedure for KYC and KYCC customers, also in different levels of processes including Initial Enhanced Due Diligence review, review of cases recommended for escalation
- Demonstrated expertise in strategic customer accounts report managing and maintained information on customer accounts
Business Presentation Specialist
McKinsey Global Services
09.2016 - 04.2017
- Produced high-quality proposal documents for sensitive clients with great accuracy and speed without
any trade-offs - Skilled at processing new requests and estimating the workload required accurately
- Member of a project studying the causes of discrepancy in work estimation and impact of the same in user experience and service delivery. As an extension, part of similar project which studies the same factors in the Proposal lane exclusively
Education
MBA - Operations And Marketing
SRM University
Chennai 08.2014 - 05.2016
B.Tech - Electrical, Electronics And Communications Engineering
SRM University
Chennai 07.2010 - 05.2014
High School Diploma -
SBIOA Model Matriculation Hr. Sec. School
Chennai 03.2008 - 05.2010
Skills
Anti-Money Laundering
Transactions Monitoring
Team management
Employee training
Materials Preparation
Organization and Time Management
Data Analysis and Reporting
Problem-Solving
Client rapport
Languages
English
Advanced
Tamil
Advanced
Hindi
Upper intermediate
Applications worked
- Norkam-Detica
- ECM
- Arachnys
- ECM-OTUS
- Lexis-Nexis
- Backoffice
- FRCM - Fiserv
- CRM
- Experian and ID-Hub
Timeline
Business Process Lead - Transaction Monitoring
Tata Consultancy Services
09.2020 - 10.2022
Senior Analyst - Transaction Monitoring
Standard Chartered - Global Business Services
06.2017 - 07.2019
Business Presentation Specialist
McKinsey Global Services
09.2016 - 04.2017
MBA - Operations And Marketing
SRM University
08.2014 - 05.2016
B.Tech - Electrical, Electronics And Communications Engineering
SRM University
07.2010 - 05.2014
High School Diploma -
SBIOA Model Matriculation Hr. Sec. School
03.2008 - 05.2010
Training Officer, Anti-Money Laundering
Teleperformance
2 2023 - Current
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