S A S I K U M A R R
SENIOR AML ANALYST
Chennai
Summary
AML professional with comprehensive understanding of regulatory requirements and risk management. Renowned for identifying and investigating suspicious activities, contributing to integrity and security of financial institutions. Valued for team collaboration and adaptability, ensuring seamless integration and optimal performance in dynamic environments. Proficient in transaction monitoring, CDD & KYC, compliance reporting, and data analysis.
Overview
4
4
years of professional experience
Work History
Senior AML Analyst
NatWest Group PLC
06.2024 - Current
- Coordinated daily planning and task allocation for 20-member team, enhancing SLA compliance.
- Processed payments post due diligence for dormant account customers, ensuring accuracy and compliance.
- Trained in name screening process to identify any sanctioned individuals/entities in line with OFAC, EU, HMT and US PATRIOT Act requirements, mitigating risk of any sanctioned party involvement.
- Conducted UAT testing for MiTek implementation, streamlining document submission process for customers.
- Performed UAT testing and collaborated with the technology team for a new dormant accounts database to replace the existing outdated one.
- Managed the Reclaim Fund Limited migration project, ensuring seamless transition through effective planning and stakeholder engagement.
- Managed the Reclaim Fund Limited migration project, ensuring a seamless transition through effective planning and stakeholder engagement.
AML Analyst
NatWest Group PLC
08.2022 - 06.2024
- Excelled in KYC for dormant reclaim customers, verifying ID documents and transferring cases for payment processing.
- Performed CDD as part of dormant account KYC procedures, gained exposure to EDD for higher risk cases.
- Conducted risk assessments to identify potential money laundering and fraud exposure.
- Organized process review meetings and delivered refresher trainings to enhance team knowledge.
- Led SME training programs, delivering cross-team knowledge sessions on processes and compliance requirements.
- Identified and resolved process gaps, streamlining multiple sub-processes to enhance efficiency.
- Performed daily reconciliation of managers suspense accounts of 4 brands within the group and identified outstanding entries on a day-to-day basis.
- Conducted level 2 investigations and coordinated with UK DAML team to mitigate financial crime risk, applying knowledge of SAR/STR escalation protocols.
- Collaborated with litigation and law enforcement teams on investigations related to fraudulent activities.
- Provided process training for staff members, enhancing operational accuracy and compliance.
- Prepared process accreditation test paper and conducted quality and compliance check for team members.
- Prepared MI reports (daily, weekly, monthly) for management review, supporting informed decision-making.
- Worked with technology teams to resolve automation tool issues, ensuring uninterrupted BAU operations.
Education
MBA - Finance
Pondicherry University - PUCLS
01-2025
Bachelor of Commerce - undefined
Ramakrishna Mission Vivekananda College
Chennai01-2022
Skills
- AML compliance
- KYC (Know Your Customer) and CDD (Customer Due Diligence)
- Sanctions screening - Fircosoft (OFAC, EU & HMT)
- Transaction Monitoring
- Report Writing
- Suspense account reconciliation
- Problem solving
- Attention to details
Accomplishments
- Appreciation from Department director (FCS) for process improvement and customer service
- Awarded as Star of the Month and Best Performer frequently
Timeline
Senior AML Analyst
NatWest Group PLC
06.2024 - Current
AML Analyst
NatWest Group PLC
08.2022 - 06.2024
Bachelor of Commerce - undefined
Ramakrishna Mission Vivekananda College
MBA - Finance
Pondicherry University - PUCLS
Certifications
- IIBF - Specialized in AML and KYC December 2022
- AML skill level 1 - NWG Internal Certification