Arjun Prabhakar Email & Phone Number

Chennai, Tamil Nadu, India

India

Transaction Filtering Products:- Fine tuning specialist aimed at constantly reducing the overall hit rate for transactions by improving the quality of hits- Study payment data patterns and initiate optimisations directly via lists or through the usage of FML based rules- Determine the degree of risk appetite for optimisations based on the immediate need , risk return tradeoff and implement changes with the required approvals. - Ensure new lists to be screened are fine tuned for the benefit of Operations- Document any updates to the current version of the filter and assist with the filter upgradation

India

India

List Management: - Maintain Sanctions watchlists in compliance with the changing regulatory environment and ensure all updates are delivered to the filters within SLA- Maintain PEP watchlists in line with bank's policy- Fine tuning of lists to ensure spikes for Payment and Customer screening filters are minimised - Primary SPOC for List Management team across the bank - Documentation of HLP and process documentation for List Management - Implementation of additional sanctions lists based on global outcomes- Initiation of additional reviews on the back of updates to the filter and audit compliance - Excellent rapport with stakeholders spread across India, Singapore, Japan, HongKong, Poland and United Kingdom

India

India

Transaction Monitoring : EMEA Region- Ensure efficient identification and monitoring of activities/transactions deemed to be suspicious.- Evaluate transactions and customer relationships for Money Laundering, fraudulent activities and identify red flags to be escalated to AML Group for filing Suspicious Activity Report (SAR)- Accredited in FTN's, HRG's, High Value Transactions, Change in Behaviour scenarios. - AML Skill Assessment L1, L2, AML KYC IIBF Certified- Good level of knowledge on the usage of Mantas Application for monitoring

India

US Trade Operations - Specialisation in Letter of Credits (LC) Issuance and Advising- Handled LC's for the US Medford office branch and Canada branch of RBS- Critical member for issuance, correspondence of high value LC's for clients dealing in sensitive goods across the world- Cross accredited in LC Negotiations and Document Checking - Corrected the existing LC cancellation process which had inaccuracies for over a decade- Good working knowledge of Maxtrad, GTP, LIQ and FOL- TSA L1, L2 certified - Excellent rapport with US counterparts and external clients.

India