Sarika Harikumar
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Sarika Harikumar Email & Phone Number

Senior AML Analyst II at AML RightSource
Location: Canada, Canada, Canada 7 work roles 3 schools
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Current company
AML RightSource
Role
Senior AML Analyst II
Location
Canada, Canada, Canada
Company size
5037 employees

Who is Sarika Harikumar? Overview

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Quick answer

Sarika Harikumar is listed as Senior AML Analyst II at AML RightSource, a company with 5037 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Sarika Harikumar.

Sarika Harikumar previously worked as Senior AML Analyst at Aml Rightsource and Deputy Manager at State Bank Of India. Sarika Harikumar holds Financial Services Connection, Banking And Financial Support Services from Ryerson University - G. Raymond Chang School Of Continuing Education.

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AML RightSource

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Profile bio

About Sarika Harikumar

In my career spanning over thirteen years, I have demonstrated my expertise in AML/ATF end-to-end transaction monitoring investigations, STR/SAR reporting, Quality Control (QC) reviews, Bank branch management, Credit risk assessments, Commercial and retail lending, Personal business banking, KYC onboarding, and ongoing CDD, EDD, managing/ leading/ supervising small teams, etc. In all the roles held, I have ensured compliance with the regulatory requirements, bank’s policy guidelines, AML/KYC guidelines, and performed my duties with due diligence.I have authored a blog on Practical Tips to Detect Trade-Based Money Laundering which was published on the official website of AMLRS. https://lnkd.in/dHwqenp6CAMS certified with proficient knowledge of AML operations. Pursuing advanced CAMS in Risk Management.Besides people skills, I also possess an analytical and investigative mindset coupled with a meticulous work methodology. Throughout my career, this has helped me to get a quick grasp of the problems at hand. My strengths also include leadership skills with the ability to collaborate and build relationships with clients, team, and all stakeholders. Also, I am an excellent team player with good communication skills and adept in coaching/training new workflows and processes.Proficient in MS suite (Excel( Advanced), Word, PowerPoint, Outlook). Experience working with the Core banking platforms and other web-based applications.

Listed skills include Leadership, Banking, Branch Management, Anti Money Laundering, and 26 others.

Current workplace

Sarika Harikumar's current company

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AML RightSource
Aml Rightsource
Senior AML Analyst II
Canada
Website
amlrightsource.com
Employees
5037
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Company profile
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7 roles

Sarika Harikumar work experience

A career timeline built from the work history available for this profile.

Senior Aml Analyst

Current
Aml Rightsource

Canada

AML end to end Transaction Monitoring and TM Quality Control ( Big 5 Canadian bank, US banks, US MSB)

Dec 2020 - Present

Deputy Manager

State Bank Of India

Commercial Branch, Ernakulam, India

Successfully handled the pre-sanction credit process which involved EDD reviews of large corporate customers, risk assessment, conducting detailed transaction monitoring analysis, reporting of suspicious transactions, credit appraisal, and risk assessment based on credit needs, industry, business dynamics, bank’s internal policies, regulatory guidelines.

Sep 2017 - Jun 2019

Relationship Manager ,Small Business

State Bank Of India

S.M.E Kalamassery Branch, Ernakulam, Kerala, India

Identified sales and referral opportunities, provide banking solutions and uncovered the banking needs of Small Business entrepreneurs.Conducted EDD reviews of assigned accounts. Evaluated and reviewed credit limits at prescribed intervals including supervision and monitoring of advances (Both pre sanction and post sanction credit process) for the credit.

Jul 2017 - Sep 2017

Branch Manager

State Bank Of India

Mannam Branch, Kerala, India

Provided clients with a full range of financial products, ensured and delivered memorable client service, achieved all business budgets and effectively managed the banking operations in line with the regulatory and organization’s guidelines and ensured AML/KYC on-boarding of individual and non-individual entities as per the regulatory and organization.

Dec 2014 - Jul 2017

Assistant Manager (Operations- Aml/Kyc)

State Bank Of India

Various Branches

Aug 2009 - Aug 2013
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →

HB Harshul Bansal Harshul Bansal Colleague at Aml Rightsource Noida, Uttar Pradesh, India, India View → TM Tamara Mccune Tamara Mccune Colleague at Aml Rightsource Cleveland, Ohio, United States, United States View → GK Grażyna Koszałka-Włodarska Grażyna Koszałka-Włodarska Colleague at Aml Rightsource Poland, Poland View → JM Joseph Mccann Joseph Mccann Colleague at Aml Rightsource Knoxville Metropolitan Area, United States View → AN Andy Nash Andy Nash Colleague at Aml Rightsource Cleveland, Ohio, United States, United States View → GY Gauri Yadav Gauri Yadav Colleague at Aml Rightsource Ghaziabad, Uttar Pradesh, India, India View → FL Fabrice Lê, Cams Fabrice Lê, Cams Colleague at Aml Rightsource Poland, Poland View → MK Manish Kumar Pandey Manish Kumar Pandey Colleague at Aml Rightsource Noida, Uttar Pradesh, India, India View → MO Miguel Ortiz Miguel Ortiz Colleague at Aml Rightsource Phoenix, Arizona, United States, United States View → LO Lisa On Lisa On Colleague at Aml Rightsource Youngstown, Ohio, United States, United States View →
3 education records

Sarika Harikumar education

Master'S Degree, Physics With Specialization In Astrophysics

School Of Pure And Applied Physics, Mahatma Gandhi Univeristy,Kottayam,Kerala,India
FAQ

Frequently asked questions about Sarika Harikumar

Quick answers generated from the profile data available on this page.

What company does Sarika Harikumar work for?

Sarika Harikumar works for AML RightSource.

What is Sarika Harikumar's role at AML RightSource?

Sarika Harikumar is listed as Senior AML Analyst II at AML RightSource.

Where is Sarika Harikumar based?

Sarika Harikumar is based in Canada, Canada, Canada while working with AML RightSource.

What companies has Sarika Harikumar worked for?

Sarika Harikumar has worked for Aml Rightsource and State Bank Of India.

Who are Sarika Harikumar's colleagues at AML RightSource?

Sarika Harikumar's colleagues at AML RightSource include Harshul Bansal, Tamara Mccune, Grażyna Koszałka-Włodarska, Joseph Mccann, and Andy Nash.

How can I contact Sarika Harikumar?

You can use AeroLeads to view verified contact signals for Sarika Harikumar at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Sarika Harikumar attend?

Sarika Harikumar holds Financial Services Connection, Banking And Financial Support Services from Ryerson University - G. Raymond Chang School Of Continuing Education.

What skills is Sarika Harikumar known for?

Sarika Harikumar is listed with skills including Leadership, Banking, Branch Management, Anti Money Laundering, Transaction Monitoring, Microsoft Powerpoint, Credit Risk Analysis, and Communication.

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