Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Thangamalar Nagaraj

Pranaam Pg For Ladies, CKB Layout, Munnekollal, Bengaluru

Summary

To work in a creative and challenging environment that will inspire me to grow personally and professionally that

encourages learning and creativity, provides exposure to new ideas and stimulates professional growth.

Overview

5
5
years of professional experience

Work History

Senior Analyst

Accenture
Bengaluru
11.2023 - Current
  • Perform confidential analysis of alerted financial transactions on scenario-based (RBI model) generated on FCRM tool by complex monitoring rules in a timely manner.
  • Evaluate client’s AML and KYC risk by following all AML laws and regulatory requirements. And conducting FIRCO screening, independent public domain searches, verify appropriate risk profile on customer and counterparties.
  • Gather proper documents using MAKTABA tool to analyse and mitigate the triggered transaction activity.
  • Supporting documents like KYC form, IDs, Bill of Lading, etc., to analyse findings as part of investigation and or regulatory filing.
  • Prepare narrative of customer KYC information, Account details and due diligence commentary that demonstrated a complete analysis and assessment on the client’s transaction activity.
  • Analyse the transactions and triggered alerts based on the predefined risk scenarios on which review period will be selected and performed to know the SOF and Utilization.
  • Reviewing on transactions like Internal, International, Cheque, Wire, POS, High Risk Jurisdiction transfers.
  • Based on review performed on each transaction activity, recommendations will be provided such as Closure,Request for Information, Direct Escalation, Warning Letter, SAR and Trigger Review.

Senior Process Executive

Cognizant
Bengaluru
10.2019 - 11.2023
  • Review new and existing customer accounts and verify their identities and assess the risks associated with customers or products.
  • Monitoring transaction which focuses on identification of suspicious patterns of transactions which may result in the filling of suspicious activity reports.
  • Monitoring and reviewing customer account transaction activities on individual and business accounts and make recommendations for further review or closure.
  • Transaction monitoring helps financial institutions monitor their customer transactions and is the most effective way to fight against financial crimes.
  • Review documentation to prevent money laundering, identify theft losses, money mule,card not present, and payee name mismatch.
  • Banking work with the clients to handling the alerts and chats.

Education

BSc.CT– Bachelor of Science in Computer Technology

HSC | Sanjose Matriculation School |Apr 2013 – Mar

SSLC | Girls High School |Apr 2012 – Mar 2013

Skills

  • Fraud Investigation, AML Compliance, CDD, SAR, Transaction Monitoring, Reporting, Risk Assessment, EDD, Sanction Screening, Anti Money Laundering, KYC, Transaction Analysis, Team Management, Financial crime investigation, Risk based investigation, Negative media screening, PEP Assessment
  • Time management, communication, problem solving, attention to detail, flexibility

Languages

English
Upper Intermediate
B2
Tamil
Proficient
C2
Telugu
Proficient
C2

Timeline

Senior Analyst

Accenture
11.2023 - Current

Senior Process Executive

Cognizant
10.2019 - 11.2023

BSc.CT– Bachelor of Science in Computer Technology

HSC | Sanjose Matriculation School |Apr 2013 – Mar

SSLC | Girls High School |Apr 2012 – Mar 2013

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Thangamalar Nagaraj