Shashi Kumar Rajendra
Bangalore
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Hardworking and passionate job seeker with strong organizational skills eager to secure AML Compliance Analyst position. Ready to help team achieve company goals.
Overview
13
13
years of professional experience
Work History
AML Compliance Analyst
Paypal India Pvt Ltd
2020.10 - Current
AML Analyst
Accenture
2017.02 - 2020.10
- Analysed alerts and investigated transactional activities to detect any suspicious of money laundering or terrorist financing activity conducted
- This role will perform analytical reviews on transactional data sets, narrate clear summaries of all findings, and recommend further investigation
- Knowledge and experience on a range of AML/KYC transaction is required (i.e, internet searches, lexis nexis, due diligence searches)
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Trained and supervised junior financial examiners, explaining procedures and protocols.
- Produced effective procedures for performing AML investigations and deployed monitoring processes to keep teams consistent in all areas.
- Gathered data and prepared financial reports for management review.
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Developed and delivered compliance training to team members and bank staff.
AML/KYC Analyst
Creative Networks
2011.11 - 2016.12
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Determined customer risk ratings based on analysis and research findings.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Offered internal support for audit, compliance and reporting activities.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Supported KYC processes for prospective and existing customers.
Education
Bachelor Of Commerce - Accounting And Finance
Mangalore Institute of Management And Engineering
Mangalore05.2010
Skills
- Compliance Training
- Transaction monitoring
- Goal Setting
- Team building
- Analytical Skills
- Team Collaboration
- Multitasking
Timeline
AML Compliance Analyst
Paypal India Pvt Ltd
2020.10 - Current
AML Analyst
Accenture
2017.02 - 2020.10
AML/KYC Analyst
Creative Networks
2011.11 - 2016.12
Bachelor Of Commerce - Accounting And Finance
Mangalore Institute of Management And Engineering
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