Arjun Prabhakar Email and Phone Number
Senior Business Analyst at NatWest group, with proficiency in Fircosoft products, Sanctions filter tuning, Data analytics and expertise in managing financial crime technologies. 1) Implement Transaction Filtering regulatory/configuration changes/upgrades and account for their impact on the Live Filters and Lists.2) Review WatchList changes and address their impact on live filters by means of Filter Tuning Optimisations via exceptions/risk based analysis/FML rules.3) Provide solutions for Sanctions Watchlist Management, Transaction Filtering and Filter Quality Assurance teams in the role of a Products SME.4) Technical/Functional expert in Fircosoft transaction and watchlist products, providing architectural and SME solutions. 5) Perform data analysis which helps strategic decision making for product development and improvements.
Natwest Group
View- Website:
- natwestgroup.com
- Employees:
- 20624
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Associate Vice President - Lead Business AnalystNatwest Group Oct 2024 - PresentChennai, Tamil Nadu, India
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Senior Product AnalystNatwest Group Oct 2022 - PresentIndiaTransaction 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
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Product AnalystNatwest Group Mar 2021 - Sep 2022India
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Assistant ManagerNatwest Group Oct 2018 - Feb 2021IndiaList 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
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Senior AnalystNatwest Group Jul 2016 - Sep 2018India
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Senior AnalystNatwest Group Feb 2016 - Jul 2016IndiaTransaction 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
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Senior AnalystNatwest Group Jan 2015 - Jan 2016IndiaUS 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.
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AnalystNatwest Group Jan 2013 - Dec 2014India
Arjun Prabhakar Education Details
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Finance And Marketing
Frequently Asked Questions about Arjun Prabhakar
What company does Arjun Prabhakar work for?
Arjun Prabhakar works for Natwest Group
What is Arjun Prabhakar's role at the current company?
Arjun Prabhakar's current role is AVP - Lead Business Analyst - Transaction Filtering | Fircosoft Filter Tuning | Sanctions Watchlist Management at NatWest Group.
What schools did Arjun Prabhakar attend?
Arjun Prabhakar attended Mahatma Gandhi University.
Who are Arjun Prabhakar's colleagues?
Arjun Prabhakar's colleagues are Anuj Singla, Hannah Fishwick, Rosie Napier, Veena Lakshmi, Marsha Salsabila, Allan M., Govind Singh.
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Arjun Prabhakar
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