Saravanakumar R Email & Phone Number

• Working as Associate Ops.• KYC check Includes CDD, EDD, and IDV• Identify Unusual activities in the account.• SAR Filing. • Preparations, Review of SARs suspicious activity reports for NCA, and FNTT.• Strong working knowledge of Back office tools, and Metabase.• Strong working knowledge of (PCR tool/CRT tool) payment Compliance reporting.• Monitoring SLAs and ensuring efficient identification of suspicious activities and transactions in accordance with• Policies and regulations.• Review of users- profiles and transaction history to determine the legitimacy of the customer behavior.• Daily assessment of AML and other reports for potentially suspicious activity. • Maintain records and current understanding of money laundering and terrorist financing issues, including policies.• Procedures, regulations, and Industrial best practices and development trends.• Providing direction and guidance to employees on appropriate remediation action for high-risk accounts. • Assist in the development of in-person AML training for new employees.• Query handling- Responding to emails/queues resolve them on a timely basis.• Providing Sensitive information and Zen desk report screenshots to other associates.• Submitting innovative ideas which help in adding stability and growth to the process.