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Jaathursan Senthilkumar Email & Phone Number

Investigator, AML FIU at Tangerine at Tangerine
Location: Canada, Canada, Canada 7 work roles 1 school
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Current company
Tangerine
Role
Investigator, AML FIU at Tangerine
Location
Canada, Canada, Canada
Company size
1274 employees

Who is Jaathursan Senthilkumar? Overview

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Quick answer

Jaathursan Senthilkumar is listed as Investigator, AML FIU at Tangerine at Tangerine, a company with 1274 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Jaathursan Senthilkumar.

Jaathursan Senthilkumar previously worked as Investigator, AML FIU at Tangerine and Senior AML Specialist, Financial Crimes Unit at Pwc Canada. Jaathursan Senthilkumar holds Honours Bachelor Of Arts - Hba, Honours Psychology - Hrm Minor from University Of Waterloo.

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Tangerine

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Profile bio

About Jaathursan Senthilkumar

Jaathursan Senthilkumar is a Investigator, AML FIU at Tangerine at Tangerine.

Current workplace

Jaathursan Senthilkumar's current company

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Tangerine
Tangerine
Investigator, AML FIU at Tangerine
toronto, ontario, canada
Website
tangerine.ca
Employees
1274
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7 roles

Jaathursan Senthilkumar work experience

A career timeline built from the work history available for this profile.

Investigator, Aml Fiu

Current
Tangerine
  • Perform and document FIU / SIU ML/TF investigations, along with maintaining supporting information, in accordance with Enterprise AML and FIU / SIU policies and procedures
  • Research customer records, customer activities and account information to determine whether unusual activity may indicate RGS
  • Identify and investigate High-Risk customers including but not limited to potential PEPs / PEFPs, Sanctions and refers as appropriate to internal partners (e.g., EDDU, Global Sanctions, etc.)
  • Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement
  • Identify and report RGS within the regulatory reporting requirements and timelines
  • Recommend risk mitigation actions and next steps at the conclusion of FIU / SIU investigations
Jun 2024 - Present

Senior Aml Specialist, Financial Crimes Unit

Pwc Canada
  • Gathered market intelligence/data to understand the nature of business, ownership and group structure of various organizations
  • Conducting thorough customer due diligence (CDD) and Know Your Customer (KYC) processes in regards to periodic refresh cases and new to bank client onboarding for a Big 4 Canadian Financial Institution.
  • Investigating and reporting suspicious transactions to relevant authorities, such as FINTRAC, in compliance with regulatory requirements
  • Exceptional knowledge utilizing AML software and tools to streamline monitoring and reporting processes such as Fenergo, LiveLink, Lexis Nexis, Worldcheck, Factiva, Orbis, Capital IQ, and Refinitiv
  • Implementing and maintaining AML compliance programs and policies to ensure adherence to applicable laws and regulations.
  • Maintained a 100% QC rate while eventually becoming the Lead QC for a remediation project with a Big 4 Canadian Financial Bank, handling quality checks for over 5 analysts
Apr 2023 - Apr 2024

Associate Analyst, Account Activity Fraud

Cibc
  • Exercise strong critical thinking and decision making skills to probe for possible fraud and minimize client impact
  • Respond to incoming inquiries worldwide regarding unusual or fraudulent transactions
  • Determine the legitimacy of cardholder and/or authorization request to accurately approve or decline card activity while minimizing fraud losses and client impacts
  • Utilize sophisticated neural network fraud detection software to identify possible fraud trends as well as assist in the implementation of fraud detection rules criteria to minimize client impacts and increase.
  • Create detailed fraud reports to assist investigators
  • Identify, refer and/or escalate different types of fraud to relevant areas outside of AAF
May 2022 - Apr 2023

Contact Tracer

The Ian Martin Group
  • Employ dynamic interpersonal skills, cultural competency/sensitivity, tactful language, and empathetic interviewing to build rapport with contacts of varied backgrounds
  • Provide approved information and guidance on self-isolation, procedures and what to do if symptoms develop
  • Provide critical information for testing, healthcare, and other supportive services, as needed, per local protocols
  • Conduct daily check-ins to assess signs/symptoms via locally designated method and record data in provincial case and contact management IT system
Dec 2020 - Oct 2021

Operations Agent - Personal Mortgage Funding (Summer Student)

Rbc
  • Able to verify mortgage, land registry, and legal documents prior to initiating funding for a new mortgage or a switch in from competitors
  • Work alongside a third-party company to ensure all fees and penalties are paid for before releasing the funds to the client’s account
  • Ensure bank wire payments to different RBC branches or OFI branches are done accurately and in a timely manner
  • Extraordinary attention to detail as demonstrated through creating financial journal entries for each completed transaction, ensuring all balances are matched with no discrepancies
May 2021 - Aug 2021

Operations Agent - Business Loan Closures (Summer Student)

Rbc
  • Focus on attaining established benchmarks for designated client activities, transactions and/or processes, contributing to achievement of business specific Client Service Commitments (CSC’s)
  • Successfully pay off and complete business loan closures as directed by account managers
  • Successfully credit excess amount back to the client’s account after loan closure
  • Use of RBC Express to debit or credit amounts from various banks as directed by the client
  • Excellent knowledge of various programs including CART, Service Platform, BCRMS, Credit Monitoring Systems, RBC Express, Sales Platform
  • Ability to thrive and excel in a fast-paced environment where minimal to no mistakes are required to ensure client satisfaction
May 2020 - Aug 2020

Operations Agent - Personal Mortgage Discharges (Summer Student)

Rbc
  • Consistently demonstrate a sense of urgency in a high-pressured deadline driven environment, ability to multitask and ensure that the team and the centre are meeting service commitments on a daily basis
  • Exercise due diligence in following RBC operational risk policies, procedures, standards and guidelines
  • Ensure entirety of mortgage is paid out before requesting a discharge statement from a third party
  • Issue payout statements to be sent to lawyers to notify of the incoming discharge statement
  • Ensure personal productivity is maintained in keeping with the Enhanced Performance Model (EPM)
  • Exceptional knowledge of RBC Product and services as well as programs such as: Host, Sales Platform, Cart, DHDI, FCT, FNF, Gateway, PAT Tool, Viewer
May 2019 - Aug 2019
Team & coworkers

Colleagues at Tangerine

Other employees you can reach at tangerine.ca. View company contacts for 1274 employees →

TA T. A. Siddiqui T. A. Siddiqui Colleague at Tangerine Toronto, Ontario, Canada, Canada View → YB Yevgen Boyko, Cfa, Flmi Yevgen Boyko, Cfa, Flmi Colleague at Tangerine Mississauga, Ontario, Canada, Canada View → PJ Pruthvik Jaiswal Pruthvik Jaiswal Colleague at Tangerine Greater Toronto Area, Canada, Canada View → JC Jean-Pierre Cordova Jean-Pierre Cordova Colleague at Tangerine Toronto, Ontario, Canada, Canada View → ED Eniola Da-Silva Eniola Da-Silva Colleague at Tangerine Lagos State, Nigeria, Nigeria View → AT Atiwat Teerakamjai Atiwat Teerakamjai Colleague at Tangerine Din Daeng, Bangkok City, Thailand, Thailand View → HE Hicham El Guerrouj Hicham El Guerrouj Colleague at Tangerine Tangier Metropolitan Area, Morocco View → AZ Anthony Zhu Anthony Zhu Colleague at Tangerine Markham, Ontario, Canada, Canada View → RR Rashika Rathi Rashika Rathi Colleague at Tangerine Pune, Maharashtra, India, India View → RC Ryan Coleman Ryan Coleman Colleague at Tangerine Victoria, British Columbia, Canada, Canada View →
1 education record

Jaathursan Senthilkumar education

FAQ

Frequently asked questions about Jaathursan Senthilkumar

Quick answers generated from the profile data available on this page.

What company does Jaathursan Senthilkumar work for?

Jaathursan Senthilkumar works for Tangerine.

What is Jaathursan Senthilkumar's role at Tangerine?

Jaathursan Senthilkumar is listed as Investigator, AML FIU at Tangerine at Tangerine.

Where is Jaathursan Senthilkumar based?

Jaathursan Senthilkumar is based in Canada, Canada, Canada while working with Tangerine.

What companies has Jaathursan Senthilkumar worked for?

Jaathursan Senthilkumar has worked for Tangerine, Pwc Canada, Cibc, The Ian Martin Group, and Rbc.

Who are Jaathursan Senthilkumar's colleagues at Tangerine?

Jaathursan Senthilkumar's colleagues at Tangerine include T. A. Siddiqui, Yevgen Boyko, Cfa, Flmi, Pruthvik Jaiswal, Jean-Pierre Cordova, and Eniola Da-Silva.

How can I contact Jaathursan Senthilkumar?

You can use AeroLeads to view verified contact signals for Jaathursan Senthilkumar at Tangerine, including work email, phone, and LinkedIn data when available.

What schools did Jaathursan Senthilkumar attend?

Jaathursan Senthilkumar holds Honours Bachelor Of Arts - Hba, Honours Psychology - Hrm Minor from University Of Waterloo.

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