Summary
Overview
Work History
Education
Skills
Accomplishments
Work Availability
Timeline
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SHERWIN S

SHERWIN S

AML investigator
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.

Overview

3
3
years of professional experience

Work History

Senior AML Analyst

Concentrix
Bangalore
08.2021 - Current
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Communicated with compliance manager to thwart potential money laundering or terrorist financing.
  • Recommended software tools and enhancements to improve fraud detection, prevention and reporting efforts.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.

Risk Analyst

Statestreet
Bangalore
07.2017 - 06.2019
  • Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
  • Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures.
  • Reviewed contracts and agreements to identify potential risks and ideal mitigation strategies.
  • Instituted contingency plans, promoting business continuity through cross-training, documentation and data backups.
  • Investigated allegations to check validity and recommend actions to minimize risk.
  • Taught employees how to control risks at front line.
  • Collaborated on implementation of collection strategies with collections, risk and fraud teams.

Education

BBA - Marketing

St. Joseph's College of Commerce
Bangalore
04.2016

Skills

  • Assessing Compliance Risk
  • Disposition Records
  • Regulatory Research
  • Suspicious Activity Monitoring
  • Transaction Monitoring
  • Process Evaluations
  • Process Research
  • US Treasury AML Guidelines
  • Fraud Patterns
  • USA Patriot Act
  • Quality Control Measures
  • Investigative Abilities

Accomplishments

  • Achieved continued 6 month's Diamond rated stack by completing AML investigation with accuracy and efficiency.
  • Supervised team of 30 staff members.
  • Collaborated with team of 6 in the development of AML pre-check and post-check procedures of AML investigation.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Senior AML Analyst

Concentrix
08.2021 - Current

Risk Analyst

Statestreet
07.2017 - 06.2019

BBA - Marketing

St. Joseph's College of Commerce

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SHERWIN SAML investigator