Sai Yaswanth

• Lead the training team monthly roles and responsibilities and dash boards

• Plan and prepare monthly trainings and quality checks activities .

• Guide the training team effective manner on new hire training’s and during the people role change .

•supervise /conduct classroom/Virtual sessions and workshops on sanctions package that organisation provides.

• Prepare presentations and process updates for the team on process improvements .

• Since the world of sanctions and embargo’s are very dynamic in nature having daily standups and giving updates to the team and conducting weekly scrum cascading information about how to mitigate errors .

• Liaising between audit team requirements and team requirements on quality checks and performing multiple quality checks how to improve quality of process and team’s quality eventually .

•Mitigate the risk of process taking different scenario’s to onshore team taking concurrence and cascading the same to the team.

•Guiding the team how to handle abnormal speak in the volumes and testing the scenario’s of BCP situations .

• Validate the transactions which needs to be sent to Level 2 compliance and understand the gaps and knowledge of the team and trying best ways to bridge that gap.

• Analyse transactions which triggers a potential match against sanctions and embargo’s using Fircosoft tool.

• Giving advice on observed patterns and false positives of alerts to management .

•Transaction screening with the help of internal and external sources against bad guys .

•Validate (Four eye check) transactions which needs to sent to next level of compliance .

• Oversee the management of teams common mailbox and addressing the queries received to sanctions common mailbox.

• As a risk management banker for over a half decade banking operations managing multilevel transitions and managed APAC , Middle East & African payments . Featuring sepa transactions . Managing cutoffs EBA & TGT.

•process establishment end to end and introduced effective internal controls to reduce operational and reputations risk .

• Handled transactions screening in L1 & L2 compliance on various MT types 103, 202 , 5xx,7xx,195, 196 etc.

• Synthesising and analysing financial data (like budgets and income statement forecasts) with consideration of the company’s goals

• Regular interactions with budget controllers and account receivable team to analysis and avoid the credit leakage to avoid credit risk

• Was single point of contact for all the controllers and accountants for day to day and close activates like ., General accounting , bank reconciliation and cash analysis .

• Need to make sure account receivable team work properly and need to take insights of collection in periodical basis .

• Was major contributor pitching global clients and Intense involvement of project management( As Pmo) in recently added major clients like Schlumberger and Asala Energy