Anto Vincent

Business Process Lead @Tata Consultancy Services

Chennai, IN

Responsible for evaluating the circumstances of a case of suspected fraud and making recommendations about future measures. Streamlined automated screening processes to enhance the efficiency and accuracy of EDD protocols and employed riskbased strategies to customize due diligence actions based on customer risk levels. Evaluated team performance and offered constructive feedback to boost productivity and uphold quality standards. Managed team members to ensure adherence to established procedures and quality benchmarks. Performed thorough and confidential investigations into allegations of fraud. Conducted background checks, employee investigations, and asset searches on suspected individuals. Observed account activities, particularly transactions, to assist in detecting potential money laundering activities. Facilitated brainstorming sessions with cross-functional teams for problem solving activities. Prepared business proposals and presentations for various stakeholders. Prepared documentation summarizing findings from stakeholder meetings and workshops. Facilitated orientation sessions during the initial transition phase to educate new employees about compliance with regulatory requirements pertaining to AML standards. Designed and developed training materials for the employees in the organization. Mentored and guided over 200 associates through comprehensive FIU/FCC training. Recommended changes or improvements in existing training processes as needed.