Sabarinathan Sundaram
Bangalore
Summary
Dynamic manager with extensive anti-money laundering expertise at Ernst & Young, driving compliance through effective transaction monitoring and suspicious activity reporting. Proven team leadership and process improvement strategies have enhanced operational efficiency, while quality assurance practices ensure adherence to regulatory standards.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Manager
Ernst & Young
Bangalore
09.2024 - Current
- Managed daily operations, allocating resources to meet compliance objectives.
- Delegated tasks to staff, establishing clear priorities and goals.
- Provided leadership and mentoring to new employees on company programs.
- Assisted in development and delivery of AML training programs for staff.
- Established KPIs to assess performance and identify improvement areas.
- Implemented process improvements, resultingin an increase in operational efficiency.
E3- Process Manager
HCL Tech
Chennai
09.2022 - 09.2024
- Responsible for training, coaching, quality monitoring, and reporting as per policies and procedures; in charge of handling staff, scheduling, group motivation, mentoring, and identifying training needs.
- Maintain a continuous process improvement program, and ensure the quality of the process and the commencement of process improvement projects.
- Drive the efficiency and effectiveness of the process, and provide authorized management information to the clients.
- Coordinate activities between multiple support groups, handle escalations, and take timely decisions to ensure adherence to service levels.
- Monitor and report on process compliance and service delivery.
Business Process Lead
TCS
Chennai
03.2016 - 08.2022
- Team leader of TM-FCC (Transaction Monitoring, Financial Crime Compliance) and handling a team size of 20 associates.
- Review transaction monitoring alerts generated for retail and commercial customers by CAMP, and conduct appropriate investigations.
- Escalate suspicious activity to the money laundering reporting officer (MLRO).
- Allocating alert and RM's RFI responses for the team as per day-to-day, periodic operations.
- Alert management using CAMP, NORKOM, World Check, and other compliance management tools.
- EOD reports regarding the alerts that are escalated and closed.
Assist Manager
HDFC Bank
06.2012 - 12.2015
- Executed cheque clearing and fund transfers via RTGS and NEFT methods.
- Processed outstation cheque lodgings with high efficiency.
- Facilitated opening and closing of fixed and recurring deposits.
- Managed deliveries of welcome kits, cheque books, and ATM cards.
- Oversaw inventory management for demand drafts, cheque books, and cards.
- Conducted teller operations for cash receipts and payments.
Education
MBA - Finance & Marketing
Sona School of Management
SalemB.E. - EEE
Madha Engineering College
ChennaiSkills
- Norkom and Detica expertise
- ECM and SCION proficiency
- FCC watchlist explorer and World-Check knowledge
- Mantas and Toscana familiarity
- Anti-money laundering knowledge
- Regulatory compliance
- Transaction monitoring
- Suspicious activity reporting
- Quality assurance
- Data analysis
Personal Information
- Father's Name: Sundaram
- Date of Birth: 05/12/1989
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Disclaimer
I hereby declare that above mentioned information is correct up to my knowledge and I bear the responsibility for the correctness above stated information.
Certification
- Certified AML (Anti-Money Laundering) training program (basic and advanced levels in TCS)
- AML Domain Academy training requires a mandatory 75% passing mark
- KYC/AML certification from IIBF
- Certified Anti-Money Laundering Expert (CAME) by India Forensic
- Pursuing CAMS
Timeline
Manager
Ernst & Young
09.2024 - Current
E3- Process Manager
HCL Tech
09.2022 - 09.2024
Business Process Lead
TCS
03.2016 - 08.2022
Assist Manager
HDFC Bank
06.2012 - 12.2015
MBA - Finance & Marketing
Sona School of Management
B.E. - EEE
Madha Engineering College
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