Sourabh Jain
Senior Analyst
Chennai
Summary
Dedicated and result oriented customer service and operational analyst with a strong background in data analysis and customer service addressing technical issues and maintaining system operations. Experience in Transaction Filtering, authorizing and investigating Transactions.Skillfully assessed operational procedures, providing hands-on experience analyzing records and investigating complex troubleshooting issues. Accomplished expert navigating latest compliance regulations and service-level agreements, maintaining strict compliance with updated standards.
Overview
5
5
years of professional experience
3
3
years of post-secondary education
Work History
Operational analyst
Natwest group
Chennai
04.2019 - Current
- Anti-Money Laundering senior analyst in Transaction Filtering with extensive experience in financial crime and compliance, sanctions regulations, in depth knowledge of swfit messages, ,Trade finance and name screening
- Skils and abilities:
- Fircosoft, vigil, worldcheck, Itracs, Back office
- Swift messages, KYC, backstop and stripping
- Investigated different types of payments such as trade payments, high value payments, mortgage payments, exotic currency payments
- Performed Crucial backstop activity thereby managing Risks and keeping a check whether any sanctioned element or payment had been released or not after a payment has failed from the 16th day of failed Transaction
- Knowledge of all types of swift messages-MT and sepa Type payments
- Prioritizing and investigating transactions that fall under the high value category and have respective cut off timings
- Analyzing potential Office of foreign Assets Control (OFAC) hits to ensure they comply with the United States Sanctions
- Trained new AML investigators who joined the team & Investigated and monitored over 10000 transactions for a possible sanctions hit on a monthly basis
- Suppressed many False hits Thereby helping reduce the Workload for the Team
- Found few risk elements and timely escalated those and made sure to keep banks safe from any breach
- Received many spot ovations for training new staff and supporting doing contingency situation
- Helped the Team in testing the new software[vigil] giving valuable feedbacks and things which can be improved
- Cleared Skill assessment 1& 2 and also Various cross accreditations program.
Education
Bachelor of Commerce (B.Comm - Commerce
Ramakrishna mission vivekananda college
06.2015 - 05.2018
Skills
Fircosoft ,Vigil, Backoffice and Itracs
undefinedAdditional Information
- HONORS & AWARDS: Most of number of cases investigated in a month.
- Recieved gold and spot ovations from higher management in times of contingency.
- Recognized and awarded as Risk champion.
Timeline
Operational analyst
Natwest group
04.2019 - Current
Bachelor of Commerce (B.Comm - Commerce
Ramakrishna mission vivekananda college
06.2015 - 05.2018
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