S Essaky Rajan
KYC/AML Sr Analyst
Chennai
Summary
Team Leader experienced in directing activities of workgroups. Develops strategies, provides training, sets goals and obtains team feedback. Excellent interpersonal and communication skills. Big picture focus with excellence in communicating goals and vision to succeed. Problem solver, networker, and consensus builder.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
Work History
Team Leader
Tata Consultancy Services
05.2022 - Current
- Maintained inclusive and diverse team culture, promoting respect and understanding among all members.
- Streamlined workflows for increased efficiency, reducing turnaround times for critical tasks.
- Set performance expectations for team, monitoring progress towards goals and providing constructive feedback as needed.
- Implemented employee recognition programs that boosted morale and increased retention rates within team.
- Conducted CDD & EDD to find derogatory/background information in accordance with regulatory AML & BSA standards using internal & external sources, public & private databases, including Lexis, Nexis & World check to compile a portfolio of information for client review.
- Checking transaction review for client.
- Collection of client specific information & completion of documentation to assist in onboarding new clients.
Senior Process Executive
Infosys BPM, Ltd
04.2021 - 04.2022
- Maintained a positive work environment by fostering open communication, providing constructive feedback, and recognizing team achievements.
- Managed high-performing teams to deliver projects on time, within budget, and exceeding expectations.
- Evaluated risks associated with project implementation; applied mitigation strategies accordingly for optimal results.
- Coordinated with regulatory bodies to ensure compliance with industry standards and legal requirements at all times.
- Co-ordinate with client, incase of any issues related to invoice and Payments.
Junior Officer
HDB Financial Services
08.2016 - 03.2020
- Document Verifications nd Payment settlements.
- Verify and validate the KYC document of Merchant.
- Handling support staff productivity, errors and Performance reviews.
- Liaise with RIC on detection of fraud or suspicious transactions on credit cards.
- To ensure the quality and TAT is met on daily basis.
Education
MBA - Finance & Marketing
SRR Jeppiyar Engineering College
Chennai 08.2014 - 03.2016
BBA - Finance
DG Vaishnav College
Chennai 06.2011 - 05.2014
Skills
Client Service
undefinedTimeline
Team Leader
Tata Consultancy Services
05.2022 - Current
Senior Process Executive
Infosys BPM, Ltd
04.2021 - 04.2022
Junior Officer
HDB Financial Services
08.2016 - 03.2020
MBA - Finance & Marketing
SRR Jeppiyar Engineering College
08.2014 - 03.2016
BBA - Finance
DG Vaishnav College
06.2011 - 05.2014
Similar Profiles
Vrunda ChindhadeVrunda Chindhade
HR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services LimitedHR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services Limited
Sreya BasuSreya Basu
Procare Analyst at Tata Steel(Tata Consultancy Services)Procare Analyst at Tata Steel(Tata Consultancy Services)
Arun VArun V
Program Manager at Tata consultancy services | Financial Ombudsman ServicesProgram Manager at Tata consultancy services | Financial Ombudsman Services