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
Chennai12.2020
B.Com - Accounting And Finance - - 65 %, April
D.R.B.C.C.C Hindu College
Pattabiram, Chennai2016
Higher Secondary
Nazareth Matriculation Higher Secondary School
Avadi, Chennai04.2012
SSLC
Nazareth Matriculation Higher Secondary School
Avadi, Chennai04.2010
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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