Summary
Overview
Work History
Education
Skills
Awards
Personal Information
Timeline
Generic
Swetha S.

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

KYC and AML adherence

Financial transaction analysis

Risk management assessment

Client compliance evaluation

Advanced due diligence

Regulatory Compliance

Audit Support

Fraud Prevention

Sanctions Screening

Reconciliation

Financial Reporting

Leadership

Collaborative team coordination

Banking Systems

E-Ops

EBBS

Opal

RC

RDM

S2B

RCMS

AML Screening Tools

KYC Screening Tools

MS Office Suite

Excel

Word

PowerPoint

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
Swetha S.Team Leader