Sandhya Bharathi, Cams Email & Phone Number

Over 8 years of work experience in financial services industry in diverse business areas including AML Compliance and Risk Management (ACRM), Regulatory Compliance, Financial Operations and Data Analytics.• Experience in compliance as in 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.• Acquired skills in Transaction Monitoring, Risk Assessment, KYC, Report Writing, Quality Assurance (QA, Customer/ Enhanced Due Diligence, Compliance Audit, Documentation Audit and Regulatory Reporting.• Excellent interpersonal skills in stakeholder reporting and client relations.• Skilled at handling a team with multi-tasking skills as per priorities and training the team members on the process and policies.• Good working knowledge of Oracle Case Management, Lexis-Nexis, Factiva, OFAC and World Check, Open Source Research and proficiency in MS Office Applications (Word, Excel, PowerPoint and Outlook).

Listed skills include Sales, Team Management, Banking, Team Leadership, and 22 others.