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 guidelinesTools used to analyze AML screening are salesforce, OII, Worldcompliance, internal records and public domainHandling team of 10 people by providing support and guidance toensure process knowledge by adhering to procedure and monitoringtheir quality.Extraction of High Priority Risk reports in timely manner, distribution ofsame to peers and adhering to client's SLA.

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 provided and acting according to RBI guidelinesBased on transactions made by customer identifying suspicious activityand escalating or approving case according to risk involved in itHandling cases in EDD portal with previous back-office notes and riskinvolved in case by escalating it to REMU or FIUHandling team with their productivity and quality providing updatesaccording to client requirementsRBI investigations are based on SAR by updating 6 major steps in casenotes based on customer profileFour eye checks for cases which are to be handled with high priorityDaily client calls, QC calibration with team and doing RCA for bottomperformers by providing required action plans and follow upsConducting daily scrum meetings, sprint planning meeting after gettingconfirmation regarding priority tasks from product owner

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 Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action.• 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 Designated Nationals), OFAC and World Check List by performing appropriate level checks.