S. Vadivelu

ROLES AND RESPONSIBLITIES:

• Performing end to end KYC periodic reviews of various clients globally.
• Calculating the risk rating of each client and its client type and extracting the required documents from approved sources and external sources.
• Reviewed requisite KYC screenings on customers and documenting the information obtained from the client's or third party source as required by global KYC procedures.
• Conducted KYC analysis for low/medium/high risk clients from EMEA, APAC and AMER region.
• Performed Sanctions and PEP (Politically Exposed Person) screening and identified and escalated potential red flags to Financial Crime Compliance, Sanctions and other applicable teams.
• Keep up-to-date information with AML/KYC regulations and requirements. Updating the team with process updates.
• As a senior member in team giving process training for new recruits and supporting them while performing the reviews. Ensures that any emergency situations or escalations are resolved in the most timely and effective manner possible.

Technical Proficiencies:

• Handled tools like Fenergo, BCDB, RDC, MSD, Company info, concord, Microsoft copilot, and search engines.

ROLES AND RESPONSIBLITIES:

• Working as AML/ KYC analyst for Sanctions individual Name screening /Business name screening, vessel name screening, Location screening.
• Worked for sanction screening cases which need to be clear or Escalate for next level analyst/team.
• Review the customer name, DOB with Sanctioned person name, DOB if both matches then escalated to next level.
• Name and/or DOB mismatch cases will be resolved in Level 1 only, no need to be sent to next level investigation.
• RFI are raised if customer information is insufficient to take decision unable to determine if the case is sanction or not.
• After receive information from customer if information match with WOC Escalate the case otherwise Resolve the case.
• Incase no Response from customer cancel the transfer after Turn around time 7 days.

Technical Proficiencies:

• Handled tools like Lexis Nexus, slack, world check and other external search engines google, Bing.

ROLES AND RESPONSIBLITIES:

• Working as AML/ KYC analyst for Sanctions, PEP and Name screening /Transaction monitoring project.
• Worked for red alerts which need to be clear or execute for next level analyst/team.
• Need to analysis the all debits and credit of alerts cases /transactions.
• Worked on the alerts types we need to monitor the all transaction for a period of 60 days to 1 year time bases on case type and threshold limit.
• Need to work for fraud cases as well as alert with source of funds and sources of income.
• Review and undertake full investigation of the alerts escalated from world check-Refinitive.
• Review the customer name with Refinitive name if both matches then escalated to level 3.
• Name mismatch will be resolved in Level 1 case only no need to be sent to next level investigation.
• Ensure the potential /True matches are will be escalated to level 3.
• RFI are raised if client information is insufficient to take decision unable to determine if the Alert is PEP or not.
• Initiate EDD to raise for Required further information from client to know the response that he has any relationship with that person or not.

Technical Proficiencies:

• Handled tools like Sales force, world check.

ROLES AND RESPONSIBLITIES:

• Conducting the risk-based review generated by Accertify based on pre-defined detection scenarios.
• Verifying customer information like address, email, phone, occupation using WPP and open source intelligence.
• Analyzing a new fraud trend and interact with clients for updating the latest fraud trend.
• Handling different types of credit cards and Escalate case within TAT.
• Performing transaction Monitoring/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
• Analyse customer IP location if its not shown united states IP escalate the case.
• Also, I have trained the newly hired fresher’s, hands on till settled the team to process on their own.
• Experience in internal Quality checking also.

Technical Proficiencies:

• Handled tools like Accertify, LexisNexis, PIPL, Emailage, usphonebook, search peoplefree etc.
• Good working knowledge in Excel like Vlookup, Hlookup, IF, Pivot Tables.

ROLES AND RESPONSIBLITIES:

• Followup the Patient file and Process for billing.

ROLES AND RESPONSIBLITIES:

• Collect the medical equipment data from google as per client requirements.
• Upload that medical equipments data to Client tools.