VISWANATHAN S
Business Process Lead - Investigation Specialist (FCC)
Chennai,TN
One day, you might look up and see me playing the game at 50. Don't laugh.Never say never, because limits, like fears, are often just an illusion.
Michael Jordan
Summary
Seasoned financial crime specialist with 8 years of experience as an Investigation Specialist (FCC), specializing in Sanctions Screening, transaction monitoring, and KYC. Professional with strong background in financial crime investigations, prepared to uncover and mitigate risks in global landscape. Proven track record in analyzing complex financial data, identifying fraudulent activities, and ensuring compliance with regulatory standards. Known for team collaboration, adaptability, and delivering impactful results. Proficient in financial analysis, risk assessment, and investigative techniques, with keen eye for detail and integrity.
Overview
8
8
years of professional experience
3
3
Certifications
Work History
Business Process Lead | AML Investigations & Compliance
Tata Consultancy Services
03.2022 - Current
- Reviewed financial transactions to identify unusual patterns and potential money laundering risks.
- Ensured compliance with global regulations by conducting investigations on flagged transactions.
- Verified customer details, including business activities, ownership structures, and risk profiles.
- Assessed AML alerts related to wire transfers, cash withdrawals, and high-value transactions.
- Conducted KYC and due diligence checks, ensuring adherence to internal policies, and regulatory guidelines.
- Maintained a 100% Quality Rating (QR) in transaction processing, ensuring accurate reporting and compliance.
- Developed a centralized repository for transaction data, improving case resolution timelines.
- Assisted in training new team members on AML regulations and investigative procedures.
- Managed a team of 15 members, focusing on their production, quality, and attendance.
- Responsible for daily calls with the client regarding ongoing project activity projections, as well as preparing summaries, exit reports, and other reporting activities.
- Conducted regular process audits to identify areas for improvement and monitor compliance with established standards.
- Assisted in the development and maintenance of process documentation, simplifying knowledge transfer, and promoting standardization across the team.
Senior Analyst - Financial Crime Compliance | Sanctions & Transaction Screening
Société Générale
04.2017 - 03.2022
- Screened financial transactions in real time using FIRCOSOFT, ensuring compliance with sanctions regulations.
- Reviewed transactions involving sanctioned entities and embargoed jurisdictions, escalating as needed.
- Analyzed SWIFT and SEPA transactions (MT103, MT202, MT101, PACS.008, PAIN, MT700) to detect potential risks.
- Assisted in blocking unauthorized transactions and coordinating with compliance teams for further review.
- Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
- Mentored junior analysts, fostering professional development while enhancing overall team performance.
- Developed tracking tools to monitor alert volumes, response times, and compliance effectiveness.
- Managed critical transaction cut-off deadlines (EBA, TGT), ensuring smooth compliance operations.
Education
MBA - Finance & Marketing
06.2011 - 04.2013
- 6.9 GPA/CGPA
B.Sc. - Computer Science
05.2008 - 04.2011
- 7.5 GPA/CGPA
Skills
Expertise in transaction monitoring
Certification
Globally Certified FCC Investigator (G-FCCI) Credential ID: 4eef6d24eej (Certified by Go-AKS – 2025)
Personal Particulars
- Date of Birth: 21.03.1991 | Nationality: Indian | Gender: Male
- Permanent/Present Address: Chennai, India
Work Preference
Work Type
Full TimeWork Location
On-SiteRemoteHybridImportant To Me
Career advancementWork-life balanceHealthcare benefitsStock Options / Equity / Profit SharingCompany CulturePersonal development programsWork from home optionLanguages
English
Upper intermediate (B2)
Tamil
Bilingual or Proficient (C2)
Telugu
Intermediate (B1)
Interests
Research on current global economy
Learning & upskilling (by pursuing certifications)
Eager to know technologies used in Fintech
Timeline
Business Process Lead | AML Investigations & Compliance - Tata Consultancy Services
03.2022 - Current
Senior Analyst - Financial Crime Compliance | Sanctions & Transaction Screening - Société Générale
04.2017 - 03.2022
Anna University - MBA, Finance & Marketing
06.2011 - 04.2013
KG College of Arts & Science - B.Sc., Computer Science
05.2008 - 04.2011
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