Vijay B S

• Developed operational processes to enhance team efficiency.
• Working in Aml sanctioned screening process (SoFi Team)• Specialize in L1 Investigation & Review of Wire Transfers and IAT transactions for sanctions risk.
• Screen Originator/Beneficiary names and Sending/Receiving banks against OFAC, SDN, and global sanctions lists.
• Conduct in-depth due diligence to differentiate between false positives and true matches.
• Google & state-verified directories
• Compile documentary evidence for alert resolution or escalation, ensuring regulatory compliance.
• Achieved 100% quality and productivity targets month-over-month.
• Supported team during high-volume periods, resolved process-related queries, and improved workflow.
• Demonstrated strong investigative mindset and rapid mastery of subject matter.
• Provided training and mentorship to junior analysts, enhancing team capabilities and performance.

• PROCESS DESCRIPTION:
• Client: Corporate Bank
• Role: Senior kyc offlcer (KYC Consultant)
• Specialization: KYCWLF, AML On-boarding, screening
• PROCESS DESCRIPTION:
• Prioritize workload on a risk basis to ensure effective completion (High, Standard and Low risk Cases).
• Manage CDD process on boarding and Remediation.
• Perform checker function for the cases assigned.
• Experience in various third party application tools like VMware World Check, Lexis Nexis and External Web sites searches, etc.
• PEP and High-risk customers screening.
• Sanctioned countries customer screening low, medium & high risk.

• PROCESS DESCRIPTION:
• Experience into transaction monitoring working on tools like PEGA, SIBEI, Ebobs, SAS OBS — Oracle banking platform.
• Pep and sanction country screening with low and medium and high risk customer.
• Maintain the good Relationship with Front offlce and sales the AML Checklist (CDD and EDD) and marking the corporate KYC account as HIGH Risk/ medium Risk/ Low Risk based on various factors of Transaction Monitoring and Risk management and preparing the CDD checklists.
• Collaborated with team members to achieve target results.

• PROCESS DESCRIPTION:

• Conducted end-to-end transaction monitoring to detect and escalate suspicious activities, including money laundering, terrorist financing, and structuring.

• Reviewed customer transaction patterns (cash deposits, cheques, high-risk jurisdictions) and performed deep-dive investigations on individual and business accounts.

• Applied contextual analysis to identify potential red flags using name/entity screening, country risk, and transaction types.

• Conducted external due diligence using Google, state registries, and customer account history to support decisions.

• Utilized tools such as Actimize, LexisNexis and external searches.

• Escalated true positives and confidently closed false positives with comprehensive documentation and adherence to regulatory standards.

• Achieved 100% quality scores month-over-month.

• PROCESS DESCRIPTION:
• Meeting day-to-day customer requirements.
• Experience in document findings and ensure this is adequate for quality check and audits.
• Able to meet the timelines and turnaround completed cases to meet service level agreements without compromising on quality.
• Working on different products and booking location as per the client want to trade.
• Full filing the local regulation requirements of the country (LOCAL DUE DILIGENCE) as booking location (United Kingdom, Ireland, Luxembourg, France, Belgium etc.).

• PROCESS DESCRIPTION:
• Client: US based Retail and Commercial Bank
• Role: Process Executive (KYC Consultant)
• Specialization: KYCWLF, AML On-boarding
• PROCESS DESCRIPTION:
• Prioritize workload on a risk basis to ensure effective completion (High, Standard and Low risk Cases).
• Experience in various third party application tools like Actimize, World Check, Lexis Nexis and External Web sites searches, etc.
• PEP and High-risk customers screening.
• Tools used Actimize, World Check, Lexis Nexis and External Web sites searches, etc.
• Bangalore.
• ACHIEVEMENTS AT INFOSYS BPM LTD:
• Successfully completed the Six Sigma, Yellow Belt training.
• Infosys BPM certified in Retail Tl 00 Domain Banking Expert training.
• Communication development training.