Ashwin Dinasan Email & Phone Number

AML Investigations Standardization for Japan, Asia North, Australia and Asia South clusters. Coverage includes:- Implementation and enhancement of AML Investigations Platform- Post Investigation processes including SAR/STR filling, Account Closure recommendations, KYC Risk Rating Overrides, Cross function and International Referrals, etc.- Global metrics reporting and oversight forums on KPIs and KRIs- Regulatory change management and project implementation

Provide AML governance and oversight to single in-country FIU hubs in China, Taiwan and South Korea. Roles include management and maintenance of:- SLAs for Transaction Monitoring and Regulatory Fillings- Quality Assurance standards and scores for FIU - Risk and Control activities, including Remediation- FIU representation in regulatory driven and system improvement project implementations- Trainings and Procedure reviews and assessments- Voice of the Employee (VOE), Awards and Recognitions

A 2-year rotational management trainee program across Citi's AML Business. Roles include:- L1 FIU Transaction Monitoring (GCG Australia)- FIU Country Hubs Management (CN, TW, KR & CPB SG/HK)- Risk and Control Testing for KL FIU APAC Hub and FIU APAC Country Hubs (covers Review and Investigations activities and controls)- Organize various social events and activities under Citiclub

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

10-weeks internship in the Liabilities Product Department, Retail Banking.Responsibilities and skills gained include:> Developing deeper understanding of various Wealth Management Products and Bank Negara Malaysia's (BNM) Regulatory Requirements> Performing various Implementation Corrective Action Plans (ICAP)- Resubmission of BNM's STAT smart reporting under Statistical Reporting Enforcement Framework (SREF))- Resubmission of BNM's Payment Cards Reform Framework (PCRF) reporting- Adjustments for Max Yield Account Interest Rates based on Assets Under Management

Singapore, Singapore

Bachelor Of Business And Commerce, Banking And Finance

Activities and Societies: Monash University Investment Fund - Fundamental Analysis, Junior Analyst; Monash Entrepreneurship Club.

Bachelor Of Arts, Communication And Media Studies

Activities and Societies: Monash University Student Association - Head of Publicity OfficeMajor in Communication and Media Studies, Minor.

South Australian Matriculation