Sahil Chaudhary
Bengaluru
Summary
Risk Investigator / Compliance professional with around 2 years of experience in due diligence, risk management, auditing, transaction monitoring, and investigations bringing in a comprehensive background in quality assurance and customer satisfaction along with solid educational background in Accounting, Taxation and Financial Economics and Inter-Personal skills.
Overview
2
2
years of professional experience
Work History
Senior Officer
Standard Chartered Bank GBS
07.2024 - Current
- Collaborated with a six member team on 'Project CAS (Case Automation Summary)' to test and provide inputs to increase efficiency on automated transactions picked from triggered alerts, generated summaries etc.
- Monitoring exit of 'Retail' clients in Cote D' Ivoire, and facilitating seamless Data Transfer, Intelligence Exchange, clients placed in Monitoring etc.
Analyst: FCSO & TM
Standard Chartered Bank GBS
09.2022 - 07.2024
- Following the Correspondent/Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) procedure for the Africa and Middle East cluster especially Uganda and West African states.
- Detecting suspicious transactions by transaction monitoring on cases generated on Oracle, Enterprise Case Management tool using transactional and customer records, external data and publicly available information and other information to analyze, identify and investigate suspicious and unusual activity and to perform detailed analysis and research to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business and products
- Performing investigative research, root cause analysis and consulting regarding highly complex financial crimes cases, policy violations and/or situations requiring internal escalations with moderate to high-risk customers
- Researching, analyzing and understanding various international regulations and acts of laws for the purpose the purpose of identifying their impact on business, financial products, services and clients
- Identifying CDD/KYC gaps for retail, small and medium enterprises and corporate customers and to initiate the necessary updates.
Education
B. Com (Hons.) - Accounting And Finance
Jamia Milia Islamia
New Delhi, India07.2022
Skills
- Transaction Monitoring
- Excel Models
- Data Analysis
- Financial Crime Investigations
- Regulatory Reporting
- Global Regulatory Compliance
- Enhanced Due Diligence
- Suspicious Activity Reporting
Accomplishments
- Nomination for SPOT award in Quarter 2 and received the SPOT award in the Quarter 3 for the financial year 2023-2024.
- Conducted knowledge sharing sessions and quality control outcome sessions for quality improvement within the team, performed internal quality control for the team and new joiners on the job training.
- Worked in a team of 3-4 members to develop a plan and implement controls and framework to improve the quality, reduction in unwarranted RFI (Request for Information) requests to the Relationship Mangers and overall country quality index for certain countries.
- Recognized and appreciated for quality and production throughout and have zero quality exceptions from the last one year.
- Worked in CCAML (Credit Card Anti-Money Laundering) team to identify anomalies and schemes in transactions relating to credit card transactions.
- Worked across different client segments such as Retail (General, Priority, High Net Worth, PEP), Small Businesses, High Value Business, Small and Medium Enterprises, Local Corporates, Global Corporates, Developmental Organizations etc.
- Actively participated in corporate social responsibility activities, e.g., Learning/teaching material creation, food distribution drives etc.
Languages
English
Hindi
German
Timeline
Senior Officer
Standard Chartered Bank GBS
07.2024 - Current
Analyst: FCSO & TM
Standard Chartered Bank GBS
09.2022 - 07.2024
B. Com (Hons.) - Accounting And Finance
Jamia Milia Islamia
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