Vasanthakumar Rajendran Email & Phone Number

Bengaluru, Karnataka, India

Chennai, Tamil Nadu, India

Determine and ascertain the adequacy of the TM Investigator’s investigation process and documentation for both the Alerts to be closed or escalatedProvide the final disposition of the Alerts and close or escalate to a case.Assist Transaction Monitoring Team Lead and QA with case investigations and SAR drafting as directed.Follow operational procedures on sanctions OFAC, EU, UN and other international and government agencies.Analysed multiple significant cases,red flags and patterns associated with the laundering of illicit funds.Established investigation and make risk-based approach for each situation. Identified anomalies and escalations as they relate to AML initiatives. Review for AML and KYC basic Case investigation , customer Due Diligence (CDD) , Enhanced Due Diligence (EDD), SanctionReviewed client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review Conduct internal and external outreach for EDD reviews, Negative news and PEP screeningsTreasured AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements in conducting analysis for investigation.Knowledge of ongoing AML trends such as high-risk industries, high risk countries, sanction lists etc