Tean Jones Samson J
Chennai
Summary
Aim to be Associated with a progressive Organization that gives scope to update my knowledge and skill accordance with latest trends and to be part of a team that dynamically work towards the growth of an Organization and gain satisfaction thereof.
Overview
6
6
years of professional experience
Work History
Senior Process Associate
Guidehouse India Private Limited
chennai, Tamil Nadu
03.2024 - 08.2024
- Transaction monitoring of assigned profiles to access potential suspicious activity on account such as Money laundering.
- AML risk assessment monitor AML related issues.
- Review of all high risk entity types as per the policy regulations.
- Transaction review for the low, Medium & High Risk customers. Taking the customer transaction details and reviewing any suspicious activity involved or not. if YES referring MLRO to provide valid Justification.
Business Process Lead
Tata Consultancy Services
Bengaluru, Karnataka
09.2022 - 03.2024
- Supervising the team and work on client MIS on a daily basis with accurate data to provide the status on management calls.
- Research and resolve the query raised by the KYC team.
- Updating the monthly analysis report and presenting the same to the management on time As a lead working on QC allocation and production tracker to ensure the targets are achieved.
- Working on Transaction monitoring and escalating if there are any suspicious transactions working on screening and KYC for US accounts.
- Will be doing analysis on each transaction and collecting documents required to support the further approvals.
- New Customer On-Boarding, Remediation and Triggered Events.
- Handling Corporate Customer KYC- CDD/EDD clients.
- Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews.
- Familiarized with unwrapping the ownership structure to identifying the beneficial owners (Who holds 25% of threshold of shares for CDD and 10% for EDD).
- Screening to identify PEP, Sanctions and Bad press/Negatives.
- Risk Assessing for all Low, Medium & High-Risk Customers.
- Doing periodical review for all the types of customers like limited company, Trust, Limited Partnership, Limited liability partnerships, Special Vehicle Purposes, fund & Government body.
- Verifying the individual’s personal details, Passport and driving license.
- Identifying the client business activity and on-going source of fund and wealth.
- Due diligence required to establish the correctness/validity of documents and know your client verification checks.
- Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients.
- Understanding the various sources of wealth generation for the client and analysing the information.
- Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, and adverse media and mitigate risks associated with financial crimes. Escalate high priority client / business issues in a timely manner to protect the franchise and the client business.
- Transaction Review for the Low, Medium & High Risk Customer. Taking the customer’s transaction details and reviewing whether any suspicious activity involved or not. If YES, referring MLRO to provide the valid justification.
Associate Operations & Finance Executive
Diptab Ventures Private Limited
Chennai, Tamil Nadu
05.2018 - 08.2022
- Invoice Preparation as per the client requesting format.
- Finalization of the revenue by comparing the data with COF or agreement.
- Validating the team data base in terms of rectifying the errors if occurred.
- Handling revenue leakage.
- Updating OTIF (on time in full) tracker and unbilled tracker.
- Following up the CR team to reduce the unbilled value for every month and providing inputs and
data to collection team. - Validating the POD Hardcopies to find if there is any penalty or other handling charges involved in
the particular trip. - releasing the Invoice document to the respective clients.
- Fulfilling client’s vehicle placement requirements.
- Allotting daily work tasks and monthly targets to the team members.
- Analysing the issues involved in operations and providing solutions to overcome from it.
- Taking care of revenue and cost leakage.
- Implementing the new strategies and all the tech related activities introduced by the
organization. - Processing the Partners Scheduled Payments as well as the on-demand payments on time.
- Validating and reconciling the monthly MIS for both Invoicing and cost file preparation.
- Engaged in providing Process training to the new joiners and existing members
- Solving Backend Issues involved in Field Ops application both internal and external app.
- Validating the team data base in terms of rectifying the errors if occurred.
- Tracking the Branch Asset Maintenance activities.
- Providing feed back to the management on the new process and technology.
Education
MBA - Shipping & Logistics Management
AMET Business School
Chennai, India01-2018
Bachelor of Commerce - Accounting
Alpha Arts And Science College
Chennai, India01-2016
High School Diploma -
Dawn Matriculation Higher Secondary School
Chennai, India01-2013
High School Diploma -
Grace Matriculation Higher Secondary School
Chennai, India01-2011
Skills
- Team leadership
- MIS Management
- Client call MOM preparation
- Transaction monitoring
- AML risk assessment
- Cost Fixation
- Revenue and Cost Management
- Transaction review
- Client documentation
- Data analysis
- Report presentation
- Generating the client invoices
- QBR and MBR reports
Accomplishments
- Honored by Consistent key player within the team. Scored above 95% in the 7 department exams conducted by Let’s Transport.
- Best Employee of the Year 2018-2019 in Let’s Transport.in Named as Outstanding Performer of BBD season in Let’s Transport.
- Received Management Appreciation Reward for Best Internal QC checker in Tata Consultancy Services.
- Received spot ovation twice and appreciation emails from stakeholders in Tata Consultancy Services.
Languages
Tamil
First Language
English
Advanced (C1)
C1
Timeline
Senior Process Associate
Guidehouse India Private Limited
03.2024 - 08.2024
Business Process Lead
Tata Consultancy Services
09.2022 - 03.2024
Associate Operations & Finance Executive
Diptab Ventures Private Limited
05.2018 - 08.2022
MBA - Shipping & Logistics Management
AMET Business School
Bachelor of Commerce - Accounting
Alpha Arts And Science College
High School Diploma -
Dawn Matriculation Higher Secondary School
High School Diploma -
Grace Matriculation Higher Secondary School
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