Swetha S.
Team Leader
Chennai
Summary
Experienced banking professional with 6+ years in Payments Operations, KYC, and AML Compliance. Proven expertise in outward telegraphic transfers (OTT) processing, transaction monitoring, regulatory compliance, and financial risk management. Skilled in strict adherence to anti-money laundering (AML) regulations, thorough due diligence (CDD/EDD), and effective mitigation of financial fraud risks.
Overview
3
3
years of professional experience
2
2
Languages
Work History
Team Leader - India Payments & Compliance
Standard Chartered GBS
05.2022 - Current
- Processed outward telegraphic transfers (MT103, MT202, MT202COV, MT199) while ensuring compliance with AML regulations
- Conducted reconciliation of payments and cross-border transactions, ensuring accuracy and adherence to regulatory standards
- Performed KYC due diligence for individual and corporate clients, verifying documentation and risk profiling
- Ensured compliance with global AML policies, OFAC sanctions, FATF guidelines, and RBI regulations
- Conducted periodic KYC reviews and escalated high-risk cases for enhanced due diligence (EDD)
- Assisted in transaction monitoring, identifying suspicious activities, and reporting to the compliance team
- Monitored transactions for potential money laundering and fraud activities using AML screening tools
- Ensured strict adherence to regulatory frameworks, preventing non-compliance penalties
- Liaised with internal risk and compliance teams to implement fraud prevention measures
- Prepared and maintained KYC/AML compliance reports for audits and regulatory inspections
- Supported internal and external audits, providing documentation for compliance assessments
Senior Officer - Payments Operations
Standard Chartered GBS
11.2021 - 04.2022
- Processed outward telegraphic transfers (MT103, MT202, MT202COV, MT199) while ensuring compliance with AML regulations
- Conducted reconciliation of payments and cross-border transactions, ensuring accuracy and adherence to regulatory standards
Education
Bachelor of Technology - ECE
Periyar Maniammai University
HSC - undefined
Jawahar Matriculation Higher Secondary School
SSLC - CBSE
Jawahar Higher Secondary School
Skills
Payment processing expertise
Awards
- Best Team Player & All-Rounder Award - Standard Chartered GBS
- Star Performer Award - Standard Chartered GBS
Personal Information
- Date of Birth: 01/11/96
- Marital Status: Married
Timeline
Team Leader - India Payments & Compliance
Standard Chartered GBS
05.2022 - Current
Senior Officer - Payments Operations
Standard Chartered GBS
11.2021 - 04.2022
HSC - undefined
Jawahar Matriculation Higher Secondary School
SSLC - CBSE
Jawahar Higher Secondary School
Bachelor of Technology - ECE
Periyar Maniammai University
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