Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Languages
Timeline
Generic

Sathish Chandrasekar

No. 4/16, Nagavalli Amman Koil St, Nandhavana Mettur, Avadi

Summary

Experienced professional with over 6 years of experience, including 4 years in banking and 2 years in accounting. Specializes in KYC (Know Your Customer), AML (Anti-Money Laundering), and transaction monitoring, with hands-on experience managing cryptocurrency transactions, filing Suspicious Activity Reports (SARs), and conducting enhanced due diligence (EDD). Seeking a position where I can leverage my expertise and skills to uphold the highest standards of financial integrity, security, and compliance.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Senior Analyst

Allsec Technologies
07.2021 - 03.2024

Junior Accountant

Thomas Fabricators
06.2019 - 05.2021
  • Enhanced financial accuracy by reconciling accounts and analyzing financial statements.
  • Maintained detailed financial records of accounts receivable and payable status and bank reconciliations.
  • Assisted in the preparation of monthly, quarterly and annual profit and loss statements and balance sheets.
  • Worked with Sr Accountant to prepare financial statements and file tax return.

Senior Representative

NTT DATA Formerly Dell Services
10.2017 - 06.2019
  • Enhanced KYC compliance by conducting thorough customer due diligence and risk assessments.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.

Education

MBA - (Accounting And Finance) -

IDE - Madras University
Chennai
12.2020

B.Com - Accounting And Finance - - 65 %, April

D.R.B.C.C.C Hindu College
Pattabiram, Chennai
2016

Higher Secondary

Nazareth Matriculation Higher Secondary School
Avadi, Chennai
04.2012

SSLC

Nazareth Matriculation Higher Secondary School
Avadi, Chennai
04.2010

Skills

  • Transaction monitoring
  • Microsoft Office
  • Anti-Money Laundering
  • Enhanced Due Diligence
  • Risk Assessment
  • LexisNexis
  • Customer Due Diligence
  • AML Compliance
  • Know Your Customer

Certification

Tally Erp 9

Additional Information

Father's Name: Chandrasekar.G

Date of Birth & Age: 15-12-1995 & 28

Sex: Male

Nationality: Indian

Marital Status: Married

Language Known: English & Tamil

Languages

English
Tamil

Timeline

Senior Analyst

Allsec Technologies
07.2021 - 03.2024

Junior Accountant

Thomas Fabricators
06.2019 - 05.2021

Senior Representative

NTT DATA Formerly Dell Services
10.2017 - 06.2019

MBA - (Accounting And Finance) -

IDE - Madras University

B.Com - Accounting And Finance - - 65 %, April

D.R.B.C.C.C Hindu College

Higher Secondary

Nazareth Matriculation Higher Secondary School

SSLC

Nazareth Matriculation Higher Secondary School

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Sathish Chandrasekar