Summary
Overview
Work History
Education
Skills
Declarations
Personal Information
Languages
Timeline
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Sabarigirish R

Sabarigirish R

Chennai

Summary

  • Results-driven professional with a track record of success in leading teams and achieving targets. Seeking a responsible position in a forward-thinking company to contribute valuable expertise and stay abreast of cutting-edge technologies. Committed to continuous learning and growth.
  • Experienced Compliance professional with 10+ years in Banking Operations, Corporate KYC, and Correspondence banking AML. Proven track record in evaluating compliance issues and implementing effective solutions for enhanced operational performance. Proficient in Microsoft Office, Alacra, MANTAS, IRIS, Lexis, RDC, World Check, and Internet Research.
  • Experienced professional with expertise in transaction monitoring and customer screening/payment screening. Successfully promoted within the same organization from Process Advisor (BA2) to Senior Analyst (BA3) and further to AML Analyst (BA4).

Overview

11
11
years of professional experience

Work History

AML ANALYST Financial Crime (BA4)– Correspond Banking AML

BARCLAYS GLOBAL SERVICE CENTER PRIVATE LIMITED
06.2020 - 02.2022
  • Managed a team of approximately 15 members
  • Maintained day-to-day operations of the team, evenly assigning workloads to staff and actively fostering motivation for sustained high performance levels.
  • Consistently achieved and surpassed all performance metrics required by the Client SLA
  • Identified and reported key issues, risks, trends, and observations to stakeholders
  • Adhered to strict confidentiality standards during the QA process, providing necessary information exclusively to relevant stakeholders.
  • Managed the distribution of daily tasks and workloads.
  • Trained and onboarded new team members.
  • Maintained and retrieved performance numbers for team members on demand.
  • Assisted in the development of AML policies, procedures, and controls.
  • Filed suspicious activity reports to report any suspicious activity observed.
  • Provided oversight of customer account transactional activities, suggesting actions to be taken for further review or closure.
  • Prepared RFI narratives and documents for RM Branch
  • Conducted due diligence reviews on correspondent banking transactions involving high-risk flagged parties.
  • Performed comprehensive AML investigations by leveraging NORKOM software in conjunction with auxiliary tools such as search engines and proprietary databases like World Check.
  • Conducted quality assurance checks on transaction monitoring to detect suspicious activities
  • Conducted comprehensive due diligence assessments on high-risk customers and clients
  • Produced comprehensive reports outlining investigation findings within the parameters of SAR and non-SAR criteria.

SENIOR ANALYST (BA3)– CORPORATE KYC

BARCLAYS GLOBAL SERVICE CENTER PRIVATE LIMITED
05.2016 - 06.2020
  • Verified and authorized KYC/CDD/EDD documents for customers in European countries
  • Ensured accuracy of customer information through identity verification.
  • Conducted data analysis to identify potential risk, trends, and suspicious activities
  • Conducted KYC screenings for corporate clients in adherence to global procedures
  • Implemented appropriate procedures to escalate Red Flags, ACR, and other necessary negative information in compliance with Barclay’s policies.
  • Efficiently managing Alacra for client's PEP and Adverse news investigation.

PROCESS ADVISOR (BA2)–OPERATIONS – PPI

BARCLAYS SHARED SERVICES
09.2012 - 05.2016
  • Resolved issues raised by customers regarding PPI (payment protection insurance).
  • Adhered to FSA regulations and stayed updated with PPI changes.
  • Consistently adhered to quality control discipline, procedures, and checks.
  • Mentored junior team members in developing their skillsets related to process improvement initiatives.

CUSTOMER SERVICE REPRESENTATIVE –OPERATIONS

DELL INTERNATIONAL SERVICES
04.2011 - 06.2012
  • Attended calls and processed transactions in accordance with approved processes and procedures, meeting pre-agreed service levels while maintaining speed and accuracy.
  • Demonstrated expertise in Claims Management for both MetLife and LFG Clients

Education

Graduation - Commerce

A.M. Jain College, Chennai
01.2011

12th - Office Management

Nehru govt. boys hr sec school
01.2007

10th -

Nehru govt. boys hr sec school
01.2005

Skills

  • Compliance Management
  • Microsoft Office (Word, Excel and PowerPoint)
  • Transaction Monitoring
  • Customer screening
  • Payment screening
  • Anti-Money Laundering (AML)
  • SAR (Suspicious Activity Report)
  • KYC (Know Your Customer)
  • CDD (Customer Due Diligence)
  • EDD (Enhanced Due Diligence)
  • PEP (Politically Exposed Person)
  • Adverse News
  • Quality Control
  • Quick Learner
  • Passionate about learning new things
  • Problem-Solving
  • Decision-Making
  • Teamwork and Collaboration

Declarations

I do hereby declare that the above said information’s are true to the best of my knowledge and belief.

Personal Information

Date of Birth: 05/17/89

Languages

  • English
  • Tamil

Timeline

AML ANALYST Financial Crime (BA4)– Correspond Banking AML

BARCLAYS GLOBAL SERVICE CENTER PRIVATE LIMITED
06.2020 - 02.2022

SENIOR ANALYST (BA3)– CORPORATE KYC

BARCLAYS GLOBAL SERVICE CENTER PRIVATE LIMITED
05.2016 - 06.2020

PROCESS ADVISOR (BA2)–OPERATIONS – PPI

BARCLAYS SHARED SERVICES
09.2012 - 05.2016

CUSTOMER SERVICE REPRESENTATIVE –OPERATIONS

DELL INTERNATIONAL SERVICES
04.2011 - 06.2012

Graduation - Commerce

A.M. Jain College, Chennai

12th - Office Management

Nehru govt. boys hr sec school

10th -

Nehru govt. boys hr sec school

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