Hi, I’m
VIGNESHWAR M
Chennai
Summary
Results-oriented banking professional with a strong commitment to integrity and continuous learning. Seeking a challenging position in the banking industry, leveraging over 11 years of experience, including 3 years in leadership roles. Expertise in AML investigations, KYC due diligence, risk assessment, and compliance across APAC, EMEA, and US regions. Skilled in customer onboarding, periodic reviews, transaction monitoring, and enhanced due diligence (EDD) to ensure regulatory adherence. Demonstrated track record of leading teams, optimizing processes, and managing stakeholders. Experience in MIS reporting and quality audits to enhance operational efficiency. Excited to utilize skills and experience for both organizational and personal growth.
Overview
14
years of professional experience
7
years of post-secondary education
3
Languages
Work History
Capgemini Technology services India limited
Team Lead
08.2023 - Current
Job overview
- Lead and motivate the team to ensure efficient performance and timely delivery of work
- Interact with various stake holders daily to address their needs and concerns
- Provide mentorship, training and ensure the team consistently meets and exceeds service level standards
- Generate MIS reports for Senior management, showcasing key performances metrics and achievements
- Conduct internal quality to a maintain a high level of accuracy before finalizing cases
- Manage the Onboarding, Recertification and Off Boarding processes for the European bank
- Oversee operations in the EMEA region, ensuring compliance with organizational standards and regulations
- Facilitating escalations and collaborating with various stakeholders
Accenture Solutions Private Limited
Internal controls & Compliance Senior Analyst
01.2022 - 08.2023
Job overview
- Refresh is done for existing corporate clients across APAC EMEA and US, based on Initial/Periodic Risk assigned to Clients such as Standard/Elevated/High
- Procure documents from Outreach/Sales team based on the policy requirement of respective Jurisdictions
- Perform CDD and EDD based on the risk category of clients
- Screening performed for all the individuals and entities involved
- Part of Quality Auditing (as a four eye check) within the team of 14 members
- Acting as Query handler for the Production Team and solve their Queries by focusing in achieving 100% quality
- Performed Quality check in different segments like Return to Sales Quality Analyst, Document Gap Analysis Quality Analyst and currently acting as Internal Quality Auditing Analyst
- Perform Root Cause Analysis on the Errors of the Production Analysts and Ensure Rebuttals are raised for Invalid errors, also ensure the feedback is provided to the Analyst on the Valid errors
- Raising appropriate Queries to the Bank Team on behalf of the Analyst to ensure the Global policy is not deviated to avoid Regulatory Errors
- Connecting team Quality improvement call on weekly basis
ICICI Bank
Deputy Manager- Account Onboarding and Refresh
05.2015 - 01.2022
Job overview
- Performing required KYC screening for Private Limited Company, Public Limited company, Trusts, partnerships etc
- Having good experience on conducting CDD (Customer Due Diligence) and EDD(Enhanced Due Diligence)
- Performed screenings and PEPS identification, Reviewed potential negative news hits across global client divisions
- Identifies accurate risk rating for individuals/non-individuals accounts to highlight high risk jurisdictions, case intensive/high risk business and Politically Exposed Persons (PEPS) or Relatives or Close Associates (RCAs)
- Conducting required due diligence on persons, accounts or activities with AML regulations, including high risk countries and entities, OFAC sanctioned entities, politically exposed people and money service business
- Conducted research that utilized transactional records, Customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity
- Responsible for identifying and researching the patterns, trends and anomalies in complex financial transactions to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing
- Follow up with branches and processing the customer form within TAT
- Receiving Account opening queries from branches and resolving the same within TAT
- Timely processing the customer form by driving the team to complete the dvu checking within TAT
- DVU checking on NCA(New corporate acquisition) documents verification
- MIS maintenance and providing audit reverts
ICICI Bank
Assistant Manager- DEMAT Servicing Account
05.2015 - 01.2022
Job overview
- Processing financial and non-financial request of Demat account holders within TAT
- Dematerialization of share certificate and follow up with branches
- Follow up with branches for processing of TIFD/IDT request of the customers if any discrepancy found
- Updating customers KYC data in KRA system and follow up with CVL and NDML KRA for any queries
- Preparing daily MIS for activities carried out & daily MIS of productivity
Mayekawa India pvt ltd.
Service Manager
02.2013 - 10.2013
Genius Consultants Ltd.
08.2011 - 06.2012
Education
Manipal academy
Post graduate diploma from banking
08.2014 - 05.2015
University Overview
GPA: 7.5
Raja Rajeswari Engineering CollegeChennai
B.E from mechanical
06.2008 - 05.2011
University Overview
GPA: 67%
Hindustan Institute of engineering and technology
Diploma from mechanical engineering
05.2005 - 05.2008
University Overview
GPA: 68%
Little flower matriculation higher secondary school
S S L C
University Overview
GPA: 63%
Skills
Quality control
Personal Information
- Date of Birth: 10/22/89
- Gender: Male
- Nationality: Indian
- Marital Status: Married
- Religion: Hindu
Disclaimer
I hereby, declare that the above-mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above mentioned particulars.
Achievements Awards
Winning the Encore 2022 Award. This award recognizes that significant contribution in the client delight, operational or engagement championship and people advocacy.
Timeline
Team Lead
Capgemini Technology services India limited
08.2023 - Current
Internal controls & Compliance Senior Analyst
Accenture Solutions Private Limited
01.2022 - 08.2023
Deputy Manager- Account Onboarding and Refresh
ICICI Bank
05.2015 - 01.2022
Assistant Manager- DEMAT Servicing Account
ICICI Bank
05.2015 - 01.2022
Manipal academy
Post graduate diploma from banking
08.2014 - 05.2015
Service Manager
Mayekawa India pvt ltd.
02.2013 - 10.2013
Genius Consultants Ltd.
08.2011 - 06.2012
Raja Rajeswari Engineering College
B.E from mechanical
06.2008 - 05.2011
Hindustan Institute of engineering and technology
Diploma from mechanical engineering
05.2005 - 05.2008
Little flower matriculation higher secondary school
S S L C
05.2005
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