Uma Krishnan

Senior Analyst

Standard Chartered Bank

Chennai

07.2021 - Current

Company Overview: Financial Crime Surveillance Unit – Anti Money Laundering and Trade based AML.
Transaction monitoring for corresponding bank
Assess risk events, created by the Monitoring systems or created manually, to identify unusual customer behaviour and escalate such unusual patterns for Analysis.
Performing the assessment in accordance with the procedure laid down in the AAA process and the Country addendum (USA) processed pre-case within the turnaround time (TAT) and had adhered to the quality guidance.
Shared best practice with peers and support in creating a ‘FCC Risk Management Culture of Excellence’ in our team.
Ensured Technology/Risk issues identified are reported and escalated to the Manager in a timely manner.
Ensured regulatory request received from country relating to AML are promptly attended to currently taking care of US Correspondent banking Clients.
Completed all mandatory e-learning modules within stipulated timelines.
Uphold the values of the group at all times.
Specialize in the identification of unusual customer behaviour of the Monitoring CB customer segments being Retail, Private Banking and Corporate.
Reviewing post transaction alerts from an AML perspective via Trade AML- Letter of Credit, Export & Import Documentary.
Worked in shift according to business requirement.
Financial Crime Surveillance Unit – Anti Money Laundering and Trade based AML.

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