SAMPATH B

To be Part of an organization where I can continuously update my skills and sincerely offer my services to achieve favorable results to the Organization.

Possess excellent understanding of Payments Transparency Test Analysis, Know Your Customer (KYC), Sanctions Screening ,and ISO2022 with experience in mitigating risks and potential suspicious activity related to money laundering, terrorist financing and other criminal activities. Experience of managing AML activities, investigating on alerts generated by transaction monitoring system using various tools like World-Check, bDNA, SCDM, GPI & FIRCO. Capable of organizing and communicating as well as presenting analysis findings in a clear and useful manner. Acquired fair quantitative skills to manage large sets of data with capabilities to process, and report data to client and management. Pursing Project Management and Business Analytics Certification from SimplyLearn. Excellent analytical skills with proficiency in analyzing data, delivering business information to facilitate critical decision-making process. Expertise in conducting analysis by understanding requirements, determining business scenarios and mapping them into solutions; hands-on experience in steering analysis using Datamare & MS Office.