Leo Kumar Email & Phone Number

Bangalore Urban, Karnataka, India

Bengaluru, Karnataka, India

Financial Crimes Surveillance Operations.Handling different regions globally. Contribute to the development of the FCC monitoring strategy, methodology, framework, standards for conducting AML reviews and for reporting results.Respond to law enforcement requests, investigate for any suspicious activity as required. Maintain accurate records of each investigation, outcome and policy exception. Maintain a register of PEPs and High Risk Individuals, and facilitate the completion of… Show more Financial Crimes Surveillance Operations.Handling different regions globally. Contribute to the development of the FCC monitoring strategy, methodology, framework, standards for conducting AML reviews and for reporting results.Respond to law enforcement requests, investigate for any suspicious activity as required. Maintain accurate records of each investigation, outcome and policy exception. Maintain a register of PEPs and High Risk Individuals, and facilitate the completion of enhanced due diligence.Able to analyse data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e. g. case closure or escalation), and record and communicate this decision clearly and concisely. Show less

Bangalore Urban, Karnataka, India