Silam Mahesh
Sanctions Rev Analyst Global
Hyderabad
Summary
Reliable Senior Team Member committed to maintaining great working relationships with fellow team members. Easygoing and personable with excellent abilities in leadership and management. Tech-savvy and analytical with a gift for handling complex problems with tact and grace.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification
1
1
Language
Work History
Senior Team Member
Bank of America, B.A. Continuum India Pvt. Ltd
Hyderabad
09.2018 - Current
- Working With Global Economic Sanctions reviewing all Global cross border and global market trade transactions including US, EMEA and APAC region using OFAC regulations and AML sanctions regulations.
- Adding to which Investigating all the payments via SWIFT
- Managing the conversations with the client services representatives via Emails and webchat
- Worked with Global Investigations payments for all regions around the globe
- Swift messaging, escalation handling and SLA adherence
- Dealing with client’s and solving their issues over mails
- Working in a “Live” environment, handling the transactions of Bank of America and network banks situated in several countries as per the OFAC regulations and AML sanctions using Fircosoft.
- Screening of the transactions for PEP’s and the SDN list under the various sanction programs for US, EMEA and ASIA regions reviewing all GLOBAL CROSS BORDER and DOMESTIC transactions using OFAC and AML sanctions regulations.
- Knowledge of clearing house, Sanction Countries, BICS in adherence to Procedural guidelines.
Education
Bachelor of Arts - Accounting And Finance
Osmania University
Hyderabad , India 06.2011 - 04.2014
High School Diploma -
MNR Junior College
Hyderabad , India 06.2009 - 03.2011
High School Diploma -
St. Isaac Advent High School
Hyderabad , India 06.2008 - 04.2009
Skills
Sanctions Screening
Fluent in [English, Hindi, Telugu]
Great communication skills
Team Building
Training and mentoring
Certification
Advanced Global Payments
Applications we use
- FFF verified screen Fircosoft
- Cesium, WTX
- OWLS
- MS Office: MS Word, MS Excel (VLOOKUP, HLOOKUP, Pivot tables), MS PowerPoint
- Microsoft outlook
Timeline
Advanced Global Payments
08-2020
Senior Team Member
Bank of America, B.A. Continuum India Pvt. Ltd
09.2018 - Current
Bachelor of Arts - Accounting And Finance
Osmania University
06.2011 - 04.2014
High School Diploma -
MNR Junior College
06.2009 - 03.2011
High School Diploma -
St. Isaac Advent High School
06.2008 - 04.2009