Sivakumar Vt Email & Phone Number

Societe Generale Global solution center- Service Delivery Manager - Responsible for managing the sanctions screening filters (Transactions & Name screening)updating the regulatory watchlist updates issued by various regulators across the region also make sure the filters are optimised appropriately to manage the false alerts and provide better customer service..Managing new transformation for adding new requirements to sanctions package, onboarding new feeds to central screening platform.HSBC : Transaction screening Filter Management : Global WOLF filter Management team in GSC to ensure that the Group transaction screening system hit rates are managed effectively.RBS : Sanctions List Management : Updating the screening systems with the latest watchlists for all countries by monitoring international, local & internal sanctions lists according to the regulators and laws.Applications : Fircosoft Multilist Manager (FMM), Fircosoft File Filter(FFF), Fircosoft multilaws manager

Listed skills include Financial Crime Compliance, Banking, Fircosoft Tuning, Sanctions Watchlist Management, and 3 others.

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  Srm University

  Finance