S Essaky Rajan
Chennai
Summary
Experienced, dedicated & detail oriented AML Quality Assurance analyst with 5+ years of experience in AML & KYC with the subject matter expert knowledge. Exceptional Operations Team Leader Supervised over 20 Quality Assurance Analyst in operational streamlining to promote team members adherence to Company's BAU & performance goals. A diplomatic individual with strong leadership & decision-making skills.
Overview
8
8
years of professional experience
Work History
Senior Process Associate
Guidehouse India pvt LTD
Chennai
2024.04 - Current
- Analysis of Crypto currency, which included Off block chain transactions and on block chain
- Transaction analysis and investigations conducted for Flow through alerts, Block chain screening alerts, FIFO alerts FICO alerts, CICO alerts CIFO alerts, Keyword alerts, High risk country alerts, and Self hosted wallets.
- Transaction analysis conducted for BIG 3 scenarios such as “Terrorist financing, Human Trafficking and CSAM upon finding the analysis appropriate decision will be taken.
- Investigation conducted in the Coinbase tracer to identity the interactions of the customer based on the alert typology.
- External blockchain explorer used for the analysis of funds which are not traceable in Coinbase tracer.
- Primary source of fund checks and collaborating the substantial evidence for the Source of fund attached to the alerts for mitigation and decision making.
- Open-source intelligence report checks performed for all the account holders.
Senior AML Analyst
Tata Consultancy Services
Chennai
2022.05 - 2024.04
- 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
- Maiintained 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.
Senior Process Executive
Infosys BPM, Ltd
Chennai
2021.04 - 2022.04
- 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
Chennai
2016.08 - 2020.03
- 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
03.2016
BBA - Finance
DG Vaishnav College
05.2014
Skills
- Customer Due Diligence
- AML compliance
- Transaction Monitoring
- Fraud Investigation
- MIS Reporting
Timeline
Senior Process Associate
Guidehouse India pvt LTD
2024.04 - Current
Senior AML Analyst
Tata Consultancy Services
2022.05 - 2024.04
Senior Process Executive
Infosys BPM, Ltd
2021.04 - 2022.04
Junior Officer
HDB Financial Services
2016.08 - 2020.03
MBA - Finance & Marketing
SRR Jeppiyar Engineering College
BBA - Finance
DG Vaishnav College
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