Senthamil S Email and Phone Number

To do an internal Audit as per compliance manual and KYC Remediation To update customer profile accurate and adequate by using reliable information,Risk Assessment and Risk Management, Transaction monitoring based on Event trigger alert. And Investigate the customer transaction and collect information about the transaction in case if found any suspicious transaction have to file SAR as early as possible.PEP Screening, Negative/Adverse media, Whistle blowing policy,Risk exposure,Red Flag identification and Risk base approach, Decision Making, Knowledge on Human trafficking and Human smuggling,correspondent Banking, Regulatory follows, Knowledge on Suspicious activities of different typology, Alert Notifications, Knowledge Exempt and privilege Accounts,FATF Standards etc ..

as a sales officer working with corporate salary accounts,personal loans ,term deposits,etc....

as a project engineer to design avionics products,to prepare acceptance test procedure,To prepare design documents,panel wiring, circuit design,BOM preparation,rotable testing and etc