Ravindran S
Chennai
Summary
Dynamic professional with extensive experience at Standard Chartered Global Business Services, excelling in Financial Crime Compliance and Procurement. Proven ability in AML investigations and vendor management, leveraging strong analytical skills and technical expertise. Adept at mitigating risks and enhancing operational efficiency, ensuring compliance with regulatory standards while fostering collaborative stakeholder relationships.
Overview
21
21
years of professional experience
Work History
Specialist
Standard Chartered Global Business Services Pvt Ltd
Chennai
10.2013 - Current
- Currently working as a Specialist in Name screening (Financial Crime Surveillance Unit ) with Standard Chartered GBS Pvt Ltd.
- Provided support to the Transaction Screening Team in During the (Q2) of 2025.
- Excellent knowledge in Name Screening Department Operating Instruction (DOI) to adhere with the AAA process.
- Mitigate risk to the bank by understanding and adhering to Financial Crime Compliance (FCC) policies and procedures applicable to position and completing any supporting requirements within defined timeframes.
- Good experience in AML investigation field.
- Extensive knowledge of laws and regulations relating to money laundering including the KYC, OFAC, UKHMT and SAR.
- Ability to review escalate significant AML/sanctions issues and activities.
- Handling Name Screening (Full Process), Alert Processing and having experience in CDD (Customer Due Diligence).
- Handling Real Time screening process without any deviation in process as well as SLA.
- Handling urgent request mail and reply back to them without any breach.
- Ensuring process and product deficiencies are highlighted and escalated immediately to the technical support team.
- Knowledge of Wholesale Banking, Consumer Banking & Private Banking customers risk events.
- Performed the User Acceptance and User Verification Testing for the new systems implemented in the Unit.
Officer
Standard Chartered global business services pvt ltd
Chennai
05.2008 - 10.2013
- 5 years working as an Officer in Procurement and Vendor Management, and taking responsibility of all eProc vendor database, vendor creation, and receipt of proposals from vendors for all requirements received from stakeholders.
- Involved in all procurement related activities.
- Receiving proposals from the empanelled vendors based on requirements.
- Vendor quote comparison and vendor finalization for ordering.
- Maintaining vendor database (category wise).
- Performing AOC for all the new vendors and for contract renewal.
- Coordinating with stakeholder and legal team for contract finalization.
- Vendor database review and reporting on inactive vendors.
- Monthly MIS preparation with PO trend. Spend Analysis. Volume trends etc.
- Vendor creation for all GSSC request as per the TAT.
- Raising PO in eProc for the department need.
- Vendor follow up for the delivery of goods or services.
- Price Negotiations and commercial finalization based on the quotes received from vendors.
- Guiding department FC's on any eProcrequest. vendor creation. vendor contacts and on G process.
- Maintaining the department files in FRFC with tracking mechanism.
- Maintaining file index and periodic update.
- Updating Contract database in online tool for all Scope vendors.
Data Entry Specialist
Cameo Corporate Service Private Ltd
Chennai
05.2006 - 02.2008
- Train the new joiners and update the project information by subject and quality wise.
- Analyze the data from incoming projects and update it.
Data Entry Operator
S M G Private Limited
Chennai
01.2005 - 03.2006
- Capture the data based upon the clients needs.
- Quality check and final audit.
Education
B Com -
C.Kandasamy Naidu College for Men
Chennai, Tamilnadu03.2004
Higher Secondary -
Kesary Higher Secondary School
Chennai, Tamil Nadu03.2001
Higher Secondary -
PS. High School (North)
Chennai, Tamil Nadu03.1999
Skills
- Computer knowledge and Microsoft Office proficiency
Technical and Application Knowledge
ECM and GNS familiarity
ICM and EOPS skills
CERS and SMECDD specialization
ICDD proficiency
EBBS
Timeline
Specialist
Standard Chartered Global Business Services Pvt Ltd
10.2013 - Current
Officer
Standard Chartered global business services pvt ltd
05.2008 - 10.2013
Data Entry Specialist
Cameo Corporate Service Private Ltd
05.2006 - 02.2008
Data Entry Operator
S M G Private Limited
01.2005 - 03.2006
B Com -
C.Kandasamy Naidu College for Men
Higher Secondary -
Kesary Higher Secondary School
Higher Secondary -
PS. High School (North)
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