Sridhar Kuppusamy
Senior Process Analyst
Bangalore
Summary
Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills.
Overview
4
4
years of professional experience
2
2
Certifications
3
3
Languages
Work History
Senior Analyst - Risk & Compliance
IBM India Pvt Ltd
Bangalore
03.2022 - Current
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
- Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company''s AML program and related procedures.
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Actively contributed to the continuous improvement of the organization''s AML program by sharing experiences, knowledge, and lessons learned with team members.
- Collaborated with cross-functional teams to address complex issues arising from financial crimes investigations
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Performed ongoing reviews of customer accounts, identifying changes in behavior indicative of potential money laundering risks.
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Evaluated transaction patterns and customer profiles to identify potential money laundering trends and typologies.
- Conducted comprehensive AML investigations, resulting in the identification of suspicious activity and timely submission of SARs.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Strengthened communication skills through regular interactions with others.
Risk Analyst
HDB Financial Services
Chennai
12.2019 - 03.2022
- Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
- Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
- Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.
- Served as a subject matter expert on regulatory compliance requirements pertaining to fraud and risk management initiatives.
- Provided training to staff on emerging fraud trends, ensuring a proactive approach to risk management across the organization.
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Developed and implemented procedures to detect and prevent fraud.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
Education
Bachelor Of Engineering - Civil Engineering
Anand Institute of Higher Technology
Chennai 07.2017
Skills
Process improvement strategies
undefinedCertification
AML Rising Star Challenger IBM credly
Accomplishments
Recognised for identifying New trends in fraud
Rewarded for achieving top performance with high quality.
Timeline
Senior Analyst - Risk & Compliance
IBM India Pvt Ltd
03.2022 - Current
Risk Analyst
HDB Financial Services
12.2019 - 03.2022
Bachelor Of Engineering - Civil Engineering
Anand Institute of Higher Technology
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