Hi, I’m
Sivam Sivaji
AML/KYC Analyst
Summary
Results-driven AML/KYC Analyst with expertise from AML Right Source, adept at enhancing compliance through rigorous customer due diligence and effective transaction monitoring. Proven ability to streamline processes and foster team collaboration, significantly improving operational efficiency while maintaining high standards in compliance reporting and risk assessments.
Overview
2
years of professional experience
3
Certifications
5
years of post-secondary education
Work History
AML Right Source
AML/KYC Analyst
04.2025 - Current
Job overview
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
- Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.
- Preparing and maintaining accurate documentation of customer due diligence processes.
- Utilizing AML and KYC tools to analyze and interpret complex data.
- Provided guidance to junior team members, helping them grow their expertise in AML/KYC analysis techniques.
Genpact
EA Analyst
12.2023 - 03.2025
Job overview
- Bankcard transactions dispute within Regulations E & Regulation Z time-frames and following Department Policies/ Procedures.
- Issuance of Provisional Credits (PVC), Customer Letters, and Handling Presentments and Pre- arbitration/Compliance cases.
- VISA chargeback claims discrepancies to validate the accuracy of the payments according to department guidelines.
- Document the investigation, making proper evidence and decision for claim resolution. Make recommendations to implement changes, process improvements and tools enhancement.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
Education
Inderprastha Engineering CollegeGhaziabad, India
Bachelor of Technology from Electrical, Electronics And Communications Engineering
08.2019 - 07.2023
Pragati Public SchoolNew Delhi, India
from Science
06.2018 - 05.2019
Pragati Public SchoolNew Delhi, India
from Matriculation
05-2017
Skills
Transaction monitoring
Customer due diligence
AML investigations
Due diligence
Compliance reporting
Sanctions screening
Dispute resolution (Chargeback, Pre-arbitration)
Issuance of provisional credits
Sending NMI letters
Multitasking
Team collaboration
Organizational skills
Deadline management
Certification
Embark training
Timeline
AML/KYC Analyst
AML Right Source
04.2025 - Current
Embark training
03-2025
EA Analyst
Genpact
12.2023 - 03.2025
KYC-AML Certification
12-2023
Advanced Excel
06-2023
Inderprastha Engineering College
Bachelor of Technology from Electrical, Electronics And Communications Engineering
08.2019 - 07.2023
Pragati Public School
from Science
06.2018 - 05.2019
Pragati Public School
from Matriculation