Summary
Overview
Work History
Education
Skills
Languages
EXPERIENCE
Certification
Personal Details
Timeline
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VIGNESH RAVI

Chennai

Summary

A seasoned Financial Crime Compliance professional possessing strong analytical, investigative, and leadership acumen, complemented by a robust understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. Committed to delivering efficient and effective services with a proactive and constructive demeanor. Proficient in resourceful problem-solving and innovative thinking. Eager to contribute to an organization that consistently encounters challenges, and where professional satisfaction and career advancement are integral facets of the role.

Overview

1
1
Certification

Work History

  • Conducting meticulous analyses to identify Anti-Money Laundering (AML) patterns, trends, anomalies, and illicit schemes within transactions and relationships spanning diverse business lines and products
  • Assessing wire transfers and various payment methods for indications of potential fraud, money laundering, discernible patterns, and discrepancies in strict adherence to the Financial Action Task Force (FATF) recommendations
  • Conducting enhanced due diligence research on individuals, and institutions with the support of internet tools.
  • Work with the unit Head in BCP / UVT testing in addition to taking appropriate measure for managing crisis situation
  • Generated and monitor regular reports & MIS to maintain regular BAU without any deviation
  • Performed Gap analysis in the process and conducted training sessions to the team in order to transfer the trends and patterns in the process
  • Served as lead trainer for the team in terms of classroom, virtual, and field level training sessions to internal, external and third-party employees
  • Handling team in terms of productivity, investigations and assess individual and team performance & compliance ethics with respect to management expectations
  • Responsible for legal policy and process review in terms AML and KYC perspective and providing advice and guidance on risk management related to new and existing policies.
  • Lead and supervising teams with special projects related to KYC, KYCC and developing frameworks with respect to AML controls and governance, including reviews of high risk customer groups as such PEP accounts.
  • Provide support to Audits and Compliance Testing Reviews to US, UK & Germany’s In-country teams for regulatory requirements with multiple stakeholders.

Education

Bachelor of Arts - Commerce

Madurai Kamarajar University
Tamilnadu, India
06.2010

Skills

Technical Proficiency

  • Microsoft Applications: Excel Word Power Point
  • Customer Applications: Mantas Arachnys

Languages

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

EXPERIENCE

     

Organization : Standard Chartered Global  Business Services Pvt Ltd


Designation: Associate Manager


Duration : 2012 to Present


 Total years of Experience: 11 years 

 





Certification

1. ACAMS

2. 50 Hours of AML/CFT Training Completion Certificate


Personal Details

  

● Date of birth: 30th  June 1990
● Nationality: Indian
● Marital status: Married

Timeline

Bachelor of Arts - Commerce

Madurai Kamarajar University

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