Riyas S Email & Phone Number

Tamil Nadu, India

Transaction monitoring of customer’s transactions activity. • Identifying Suspicious/ Anomalies transactions and preparing (Suspicious activity report SAR) report. • Preparing EAR (Enhanced Alert review), EDD (Enhanced Due Diligence and PEP related documents. • Performed Enhanced Dude Diligence on customers deemed high risk and suggested account restrictions and /or account Closures. • Handled Transaction monitoring of high risk entities which has been listed under various internal and external source systems. • Worked in (Retail, commercial, Corporate, Small medium company & Wealth management customers) • Maintaining 100% productivity and Quality.

Tamil Nadu, India

Financial Crime Surveillance Unit – Transaction monitoring. • Analyzed transactions activities of correspondent banking transactions. Researched, articulated and reviewed transaction on daily basis. • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business/products. • Perform adverse media searches on the entities and individuals and investigates whether the alerted adverse media article is pertaining to the actual customer based on risk-based approach. • Analyzed multiple significant cases, Red flags and patterns associated with the laundering of illicit funds. Established investigation and make risk-based approach for each situation. Identified anomalies and escalations as they relate to AML initiatives • Responsible for Identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. • Worked in Two levels (Assess, Analyze standard) • Maintaining 100% productivity and Quality • Conducted virtual RFI refresher session for new joiners to reduce duplicate RFIs / Unwarranted RFIs.

Tamil Nadu, India

Transaction monitoring of customer’s transactions activity, • Identifying suspicious/Anomalous transactions. • Worked in Three levels (L1-Fasle positive, L2-Extended review and L3- Preparing the report for filing Suspicious activity report (SAR, STR). • Productivity was always on the higher side as compared to the target set. • Received several appreciation mailers from the onshore team for the quality of review performed by myself. • Floor support for new Joiners. • Successfully created process flow charts and shared the same for the new joiners to help them understand the process. • Identifying suspicious/fraudulent details in YC monitoring • Worked on the Applications (CAMP, CASE MANAGER, BMM, and RFI Tool, Charity Tool, Solicitors tool, CDD, EDD).

Tamil Nadu, India

Reviewing Credit card transactions including CNP (Internet/Moto/3D/NON 3D),POS. • Identifying frauds while reviewing the transactions • Creating dispute SRs for the Fraud Transaction using FCRM • Identifying the Common Purchase Point (CPP) for the transaction which have been Disputed and compromised. • Updating Fraud Monitoring System called Dot Net for all actioned Credit cards • Monthly MIS updation and maintained individual counts in the team members • Identifying new trends of frauds & highlighting the same • Preparation of daily process file (CNP & POS). • Exception Review & implementation of proactive fraud control measures. • Worked on the Applications CTL FRAUD GUARD, CTL PRIM

Master'S Degree, Business Administration And Management, General

Bachelor'S Degree, Computer Science