Santhosh Kumar Email & Phone Number

Dubai, United Arab Emirates

Tamil Nadu, India

Analyzing and Screening of suspicious activities of transactionstriggered in Bridger for money laundering activities and identifyingissues and ensuring timeous reporting of suspicious transactionsAML Sanction screening to Identify, escalate and/or report any unusualor potentially suspicious transaction activity in accordance withcorporate policy and.

Chennai, Tamil Nadu, India

Checking of daily shrinkage, preparation of attendance andproductivity file also monitoring queue and assigning team accordinglyHandling team of 16 members by monitoring on regular basis andfinding outliers by doing RCA and action plan accordinglyHandling daily client calls, weekly calls, WBR and MBRAnalyzing trigger event, customer profile and SOF.

Bengaluru, Karnataka, India

• AML – Financial Crime Compliance / Transaction Monitoring and Sanction Screening(Risk Monitoring) Review and analyze underlying data gathered against OFAC, Anti-Money Laundering (AML), Terrorist Financing (TF), Human.
• Products: Lexis Nexis Bridger, World Check, FileNet, Dow Jones, SAP GTS, SAP BIS, Prime Compliance Suite, Assist//Ck

Chennai, Tamil Nadu, India

Analyzing and Screening of suspicious activities of transactions triggered in FircoSoft for money laundering activities and identifying issues and ensure timeous reporting of suspicious transactions.  Screening all the EBA, COBALT and SEPA IN&OUT WARD transactions using application FircoSoft to Identifying whether the customer is in SDN (Specially.