Pradeep Premkumar Email & Phone Number

Chennai, Tamil Nadu, India

• Ensuring adequate resources are available to handle KYC processes efficiently.
• Regularly assessing service performance metrics.
• Leveraging data insights to optimize processes.
• Continuously improving KYC workflows.
• Addressing issues and enhancing process quality based on feedback.
• Detecting requirement of document & accessing the AML Category accurately basis on information available.

Chennai, Tamil Nadu, India

• Ensuring adequate resources are available to handle KYC processes efficiently.
• Regularly assessing service performance metrics.
• Leveraging data insights to optimize processes.
• Continuously improving KYC workflows.
• Addressing issues and enhancing process quality based on feedback.
• Detecting requirement of document & accessing the AML Category accurately basis on information available.

Chennai, Tamil Nadu, India

• Ensuring adequate resources are available to handle KYC processes efficiently.
• Regularly assessing service performance metrics.
• Leveraging data insights to optimize processes.
• Continuously improving KYC workflows.
• Addressing issues and enhancing process quality based on feedback.
• Detecting requirement of document & accessing the AML Category accurately basis on information available.

Chennai, Tamil Nadu, India

• Ensuring adequate resources are available to handle KYC processes efficiently.
• Regularly assessing service performance metrics.
• Leveraging data insights to optimize processes.
• Continuously improving KYC workflows.
• Addressing issues and enhancing process quality based on feedback.
• Detecting requirement of document & accessing the AML Category accurately basis on information available.

Pune

• Performed Quality checks (4 eye checks) on Junior analysts Alert & Case Investigations.
• Identified the potential red flags and conducting in-depth investigations, if required for triggered violations
• Understanding customer activity and identifying the behavior of incoming and outgoing funds and activity is justifiable with existing customer records and KYC.
• IdentifIed the originated source of funds followed by ultimate utilization of funds ensuring no money laundering / terrorism financing concerns.
• Performed Adverse/Negative media, PEP and sanctions news searches using inhouse tools and third party authorized applications such as DDIQ, Fircosoft, Norkom, LexisNexis, World Check etc.
• Extended research on customer and counter parties, including UBO’s of an entity, creating case upon necessity.

Chennai, Tamil Nadu, India

• Performing AML investigations on high, medium and low risk alerts utilizing application Norkom and UCM, with its supporting applications i.e. Search engine, RDC, CLEAR, CIF, SFE and CIA.
• Analyze the transactions to identify various pattern involved.
• Send a request for information (RFI) to RM/BM based on need basis.
• Prepare relevant detailed alert documentation containing complete investigation.
• Monitoring transactions of the customers to identify and prevent money laundering by escalating the case to L2 level.

Master Of Business Administration - Mba, International Business, 1

Bachelor Of Commerce - Bcom, 1

+2, Business/Commerce, General