Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Sayilakshmi C

Senior Analyst

Summary

Highly motivated professional with a keen enthusiasm for tackling new challenges. Possessing a strong work ethic, adaptability, and exceptional interpersonal skills, I excel in diverse work environments. Demonstrated ability to work autonomously, coupled with a talent for swiftly mastering new skills. Committed to delivering high-quality results, I thrive in dynamic settings where I can leverage my adaptability and drive for continuous improvement.

Overview

3
3
years of professional experience
5
5
Certifications

Work History

Senior Analyst

Standard Chartered Bank
01.2023 - Current
  • Optimized system performance by conducting regular reviews of rules, filters, and thresholds in the company''s fraud detection platform.
  • Served as an internal consultant on fraud-related matters, providing insights and recommendations to various departments as needed.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Evaluated success of fraud detection systems to identify areas for improvement.
  • Supported KYC processes for prospective and existing customers.
  • Complied with internal controls and government regulations.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
  • Worked closely with legal and compliance teams to address any regulatory concerns or potential sanctions breaches.
  • Determined customer risk ratings based on analysis and research findings.
  • Served as a subject matter expert within the organization for all matters related to transaction monitoring, providing guidance and support to colleagues as needed.
  • Looked at current and new merchants and individual sales to evaluate fraud, chargeback and compliance risks.
  • Worked within to compile and review information with pivot tables and charts.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Paid attention to detail while completing assignments.

Associate

Wells Fargo
06.2021 - 12.2022
  • Improved understanding of financial statements, which helped in assessing risk.
  • Facilitated communication with onboarding team to gather information and onboarding documentation.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Collect and verify customer information and documentation to ensure compliance with regulatory requirements.
  • Conduct risk assessments on new and existing customers to determine their risk profiles.
  • Review and update customer due diligence files regularly to reflect changes in customer information or risk status.
  • Identify and escalate any suspicious or high-risk activities to the appropriate compliance or AML (Anti-Money Laundering) team.
  • Collaborate with other departments to resolve KYC-related issues and ensure timely onboarding of new customers.

Education

MBA - Finance

Great Lakes Institute Management
Chennai
04.2001 -

Master of Arts - Finance

Madras University
Chennai, India
04.2001 -

Bachelor of Arts - B.COM General

Meenakshi College For Women
Chennai
04.2001 -

Skills

    Regulatory Reporting Requirements

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Certification

Lean Six Sigma White Belt Certificate

Timeline

Communication Management

09-2024

Lean Six Sigma White Belt Certificate

02-2024

Foundation Of Project Management

12-2023

Communication and Social Skills

11-2023

AntiMoneyLaundering and Combating Terrosim

10-2023

Senior Analyst

Standard Chartered Bank
01.2023 - Current

Associate

Wells Fargo
06.2021 - 12.2022

MBA - Finance

Great Lakes Institute Management
04.2001 -

Master of Arts - Finance

Madras University
04.2001 -

Bachelor of Arts - B.COM General

Meenakshi College For Women
04.2001 -

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Sayilakshmi CSenior Analyst