TAMIL SELVAN N
Chennai
Summary
Competitive professional offering many years of success in industry. Committed to achieving objectives and consistently exceeding goals. Thrives in both team-based and individually-motivated settings
Overview
10
10
years of professional experience
Work History
Sanction Officer -Financial Crime Compliance Unit
Wipro Private Limited |
08.2020 - Current
- Sanction officer for offshore of RAKbank at Wipro technology
Ltd., Chennai - Investigating based on financial risk and taking a risk-based decision on the payments that come through the screening process
- Prioritizing cases in the order of currency cuts, FIFO basis, and priority list as per the business unit
- Ensuring all false positive match sanctions transactions and payments are processed in accordance with AML compliance, AML regulatory requirements, SWIFT, and banking arrangements guidelines to avoid reputational risk, eliminate or minimize interest claims and potential losses to the bank, and escalate all 'positive match' transactions to the AML payments team.
- Handling payments from all types of MT Series handling the funds via mt103, mt202, mt202cov (103, 202, 7XX, 9XX, 101, 4XX).Using tools like Vrisk and Fircosoft to investigate the payment
- Checking for any financial risk on all the highlighted hits based on intentional policies and regulatory law
- Conduct in-depth research using World Check, Confidentiality, and Accuity for each entity involved in a transaction, specifically looking for any existing derogatory information.
- Investigating the remitter and beneficiary of the payment using client tools and Google searches
- Conducts internal and external research, pulling transaction records, and reviewing reports to determine whether transactions are suspicious or not
- Queue Management and making sure to clear all the payments before SLA Cut Offs
- Checking for any financial risk on all the highlighted hits based on intentional policies and regulatory laws related to sanctions
- Investigating the remitter and beneficiary of the payment using client tools and Google searches Adhering to regulators like OFAC/European Union/HMT/Sanction List and checking for any AML (anti-money laundering) concerns in all message-type payments
- Using tools like Fircosoft and finacle to investigate the payment, supporting the OJT batch members with process knowledge.
- Supporting the OJT batch members with process knowledge
Sr Customer Service Professional Sanctions
Intelenet Global Services |
04.2016 - 07.2020
- Sr.customer service professional sanctions for offshore Barclays at intelenet global service.
- Screening day-to-day transactions in accordance with AML regulatory bodies like OFAC, EU, UN, HMT,and UK/UAE policies.
- Prioritizing cases in the order of currency cuts, FIFO basis, and priority list as per the business unit.
- Reviewing individuals, entities, and transactions against government-issued sanctions lists
- Handling payments from all types of MT Series (103, 202, 7XX, 9XX, 101, 4XX).
- Raising RFI for Potential and True Match cases and following up with the SAT team until final resolution.
- For any financial risk on all the highlighted hits based on intentional policies and regulatory laws related to sanctions.
- Have to follow the SDN(Specially Designated Nationals And Blocked Persons list, Human Readable lists.) provided by UKHMT,EU,UN,OFAC,Collectively.
- Conducts internal and external research, pulling transaction records, and reviewing reports to determine whether transactions are suspicious or not.
- Checking for any financial risk on all the highlighted hits based on intentional policies and regulatory laws related to sanctions.
- Good Understanding of United Nations Sanctions (UN) and US Consolidated Sanctions (US Sanction Lists) OFAC—Specially Designated Nationals (SDN).
- Investigating the remitter and beneficiary of the payment using client tools and Google searches
- Using tools like Vrisk and Fircosoft and fullserve and EBOX to investigate the payment.
Customer Service Executive-PEP
MMC Infotec
09.2014 - 01.2016
- Customer service Executive for Offshore CITI Bank at MMC Infotech
- Processed mortgage loan details and Verified information provided was 100% Accurate
- Establishes document Tracking and Reporting.
- knowledge about the mortgage loan and PEP
Education
Bachelor of Engineering - Electrical And Electronics Engineering
M.A.M College of Engineering
Trichy07-2012
Higher Secondary Certificate in Biology -
Lakshmi Matric Hr.secondary School
Trichy04-2007
Skills
- FLOD - Payments Screening
- Business Transaction Monitoring
- Customer Name Screening
- Email Etiquette
- Customer Service
- Fircosoft
- World Check
- Active listening
- Vrisk
- Flexibility
Accomplishments
- Selected as the SPOC for Pilot Batch (Wipro - Sanctions Team)
- Nominated as the first checker for my sanction team
- Movement to Quality Assurance Team within 6 months in the process
- Given additional responsibilities as a Trainer for my Process ( Wipro)
Timeline
Sanction Officer -Financial Crime Compliance Unit
Wipro Private Limited |
08.2020 - Current
Sr Customer Service Professional Sanctions
Intelenet Global Services |
04.2016 - 07.2020
Customer Service Executive-PEP
MMC Infotec
09.2014 - 01.2016
Bachelor of Engineering - Electrical And Electronics Engineering
M.A.M College of Engineering
Higher Secondary Certificate in Biology -
Lakshmi Matric Hr.secondary School
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