Summary
Overview
Work History
Education
Skills
Achievements Awards
Tools And Applications
Personal Information
Languages
Timeline
V. SHALINI

V. SHALINI

Chennai,Tamil Nadu

Summary

I am BCA Graduate with 5 years' experience in Banking sector, I am an extrovert person with good listening and communication skills. I am keen in learning new techniques and developments to improvise my knowledge and advance it to the next level. I am willing to work in an environment where I can learn new things and showcase my talent in a way that I would like myself to grow along with the team, which will directly influence the growth of your organization.

Overview

6
6
years of professional experience

Work History

SENIOR PROCESS EXECUTIVE

TELEPERFORMANCE GLOBAL SERVICE
Chennai
05.2019 - 07.2021
  • I was working for Barclays Banking Process. I have relevant experience in business level refer stream amendment, freezing and unfreezing of business account, payment processing and money transaction for International Business.
  • Conduct various OFAC searches by utilizing internal bank systems for names from sanctioned countries and terrorist list. Review client transactions that may violate sanction protocols or economic sanctions procedures.
  • Proficient in working with IBM, BBM Software, UCA application & Barclays.net software.

SENIOR ANALYST

HEXAWARE TECHNOLOGIES
Chennai
08.2021 - 11.2022
  • Supervising Sanctions compliance team of AML sanction reviewers to screen the customer in accordance with the AML guidelines of UN, EU, HM Treasury, OFAC etc. Ensures all False Positive Matches transactions and payments are customers are white listed by providing adequate justification.
  • Preventing customers of restricted countries by monitoring their transaction/account activities through various sources like IP and registered addresses of customer.
  • Conduct end to end investigation to dis-positioning /escalating a potential / true match alert against BISDTC, BSA, OFAC, Dow Jones, US treasury & other global regulatory lists.
  • Ensure the Screening of all international PEP, RCA, SDN/SIP list are monitored vigilantly and an updated file is maintained on daily basis. Temporary restrict and Request for ID documents on any potential match and verify the documents to either whitelisted High Priority Escalation.
  • Escalating the True Match to level2 Team for further action. Perform periodic reviews and update our knowledge with money laundering, due diligence, KY processes, sanctions and transaction monitoring regulation.

SENIOR PROCESS ASSOCIATE

TATA CONSULTANCY SERVICES LTD
Chennai
01.2023 - Current
  • Project name - MUFG & MUTB [US] is a full-service commercial bank, sanctions and OFAC regulations. Experience with customer and payment case fraud risk management investigations derived from sanctions.
  • And the ability to build case rationale and evidence Ensures all False Positive Matches Sanctions transactions and payment are processed in accordance with the AML compliance, SWIFT and banking arrangements guidelines to avoid reputational risk, eliminate/minimize interest claims and potential losses to the Bank and escalate all 'Positive Matches' transactions to AML payments.
  • Team as required. Mitigates Operational/ Transactional risk through proactive measures i.e., being aware of various cut-off times, accurate processing and verification of payments. Conduct various OFAC searches by utilizing internal bank systems for names from sanctioned countries and terrorist list.
  • Identify and recommend list management improvements, for example, clarify handling instructions or recommend enhancements to geographic or risk-entity patterns triggering false positives Conducting Sanctions and customer screening in Bridger that leads to complex investigations associated with high-risk individuals, entities, IMO vessels, sanctioned jurisdictions.
  • Review financial and trade alerts identified by the Bank's screening systems (includes real-time transaction & batch customer processes) Review and assess operational impact of internally distributed global sanctions advisory and support general compliance activities and we raise for RFI and other duties, including special projects, as assigned.

Education

B.C.A - Bachelor of Computer Application

A.V.V.M Sri Pushpam College
01.2019
GPA: 80%

HSC - undefined

St. Joseph's Girls Hr. Sec School
01.2016
GPA: 82%

SSLC - undefined

St. Joseph's High School
01.2014
GPA: 93%

Skills

  • GCM
  • GPP
  • IHS (Vessel)
  • Lexis-Nexis
  • KYCR
  • CDL
  • ORBIS
  • SERVICE NOW
  • TSYS mainframes
  • Hotscan
  • Tack-Trace
  • MS Office Suite
  • IBM
  • BBM Software
  • UCA application
  • Barclaysnet software

Achievements Awards

  • Annual award of 2021 Rising Star, HEXAWARE TECHNOLOGIES
  • Best employee of the month & Xcelerate Warrior, TCS

Tools And Applications

  • GCM
  • GPP
  • IHS (Vessel)
  • Lexis-Nexis
  • KYCR
  • CDL
  • ORBIS
  • SERVICE NOW
  • TSYS mainframes
  • Hotscan
  • Tack-Trace
  • MS Office Suite
  • IBM
  • BBM Software
  • UCA application
  • Barclays.net software

Personal Information

  • Date of Birth: 15-MAY-1999
  • Gender: Female
  • Nationality: Indian

Languages

English
Bilingual or Proficient (C2)
Tamil
Bilingual or Proficient (C2)

Timeline

SENIOR PROCESS ASSOCIATE - TATA CONSULTANCY SERVICES LTD
01.2023 - Current
SENIOR ANALYST - HEXAWARE TECHNOLOGIES
08.2021 - 11.2022
SENIOR PROCESS EXECUTIVE - TELEPERFORMANCE GLOBAL SERVICE
05.2019 - 07.2021
A.V.V.M Sri Pushpam College - B.C.A, Bachelor of Computer Application
St. Joseph's Girls Hr. Sec School - HSC,
St. Joseph's High School - SSLC,

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