Sudheesh Mangalasseri

• Provided technical support for AML and Sanctions Screening systems, ensuring optimal performance with Regulatory requirements.
• Perform root cause analysis or exceptions with investigation & appropriate escalation of any significant issues found through testing, rejection remediation or any other stream to senior management to ensure transparency exists in our controls
• Conducted regular reviews of existing customer screening rulesets to ensure compliance with regulatory requirements.
• Identified potential sources of systemic risks within a given organization's operations or trading activities.
• Developed procedures and protocols for investigating high-risk transactions.
• Provided guidance on best practices for mitigating risks associated with online payments.
• Performed due diligence reviews on customers prior to release their transaction
• Liaising with internal and external teams to propose developments to the current architecture in order to ensure greater compliance with Regulatory requirements and drive improved STP processing of our reporting across all asset classes
• Ability to build and maintain effective operational process and prioritise activities based on risk.
• Vessel Tracking with IMO and Vessel Transactions Handling.
• Worked on related First-line control regarding to mitigate risk
• Reported findings of investigations to senior management and provided recommendations for risk mitigation.
• Collaborated with internal teams such as legal, compliance, and operations to ensure accurate investigation results.
• Scheduling and delivering payments before cutoff time by doing proper due delligence.
• RFI reports
• Part of Resubmitted,*99 MESSAGE and GG proposal task force
• Dealing Trade Finance transactions with its compliance

• Managed accounts receivable and payable, reconciled bank statements, and prepared financial reports.
• Maintained up-to-date knowledge of Generally Accepted Accounting Principles guidelines.
• Coordinated with external auditors during the annual audit process by providing requested documents and responding to inquiries in a timely manner.
• Reviewed invoices for accuracy and completeness prior to payment processing.
• Monitored cash flows and prepared weekly cash projections.
• Provided guidance to other departments regarding accounting policies and procedures.
• Developed and maintained construction project budgets.
• Created detailed reports of estimated versus actual costs for each project phase.
• Managed payroll processing, including verifying hours worked and calculating overtime pay.
• Monitored construction costs against budget to identify discrepancies or areas of improvement.

•Organization or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks and thoroughly documenting findings.

•Perform KYC tasks, including monitoring and tracking of the KYC records and appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.

• Review/investigate/clear/escalate if there are any sanction concerns found.

• Filtering the Individuals/ Entities against OFAC list, Sanction Country list, Negative media etc to find out any derogatory articles associated with the subjects.

•Monitor alerts generated by the AML/CFT system and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting

• Provided input into internal policies and procedures related to anti-money laundering activities.
• Conducted comprehensive due diligence checks on customers' accounts to ensure compliance with AML regulations.
• Collaborated with other departments such as Compliance, Risk Management and Legal teams to investigate any suspicious activity found during reviews or investigations.
• Identified trends in suspicious transactions using data analysis techniques.
• Monitored changes in customer behavior that may indicate possible criminal activity.
• Identified, investigated and reported on suspicious financial activity to the relevant authorities.
• Reviewed and monitored large-scale customer transactions for potential money laundering activity.
• Analyzed suspicious transaction patterns to detect any fraudulent activities.
• Hands on SAR,STR, RFI reports
• Hands on Nice Actimize, world Check Tools
• Responsible for handling the mailbox and assignment of urgent requests to the team members received from the onshore team.