Deenullah Deena Sulaiman
Senior AML KYC Analyst with Transaction Monitoring Certification. Immediate Joiner with 7 years of experience.
- Role
- Senior Aml Kyc Analyst at Teleperformance Global Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Deenullah Deena Sulaiman
I have been unemployed for the last 4 months and i am looking for a job in addition i am an immediate joiner.
Experience
Senior Aml Kyc Analyst
Teleperformance Global Services
May 2023 — Present · Tamil Nadu, IN
Key Roles and Responsibilities:1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)Conduct initial and periodic due diligence on new and existing clients.Collect and verify KYC documents such as IDs, business registration, ownership structures, and source of funds.Assess the risk profile of customers based on industry, geography, transaction patterns, etc.Perform EDD on high-risk clients, including politically exposed persons (PEPs).2. AML Monitoring and InvestigationMonitor customer transactions to detect suspicious patterns or unusual activities.Investigate alerts flagged by AML monitoring systems.Prepare detailed case summaries and findings for management or compliance teams.3. ReportingEscalate and report suspicious activity reports (SARs) or suspicious transaction reports (STRs) to regulators or internal compliance officers.Document the rationale behind decisions to file or not file SARs/STRs.4. Regulatory ComplianceEnsure adherence to local and international AML laws (e.g, FATF, USA PATRIOT Act, EU AML Directives).Stay updated with regulatory changes and assist in implementing new AML policies.5. Data Management and Record-KeepingMaintain accurate and up-to-date records of KYC documents and client profiles.Ensure proper filing of reports and evidence to support audits and regulatory reviews.6. Communication and LiaisonCollaborate with internal departments (legal, operations, risk).Communicate with clients to obtain missing or updated KYC information.7. Training and DevelopmentParticipate in AML/KYC training programs.
Education
Patrician College Of Arts And Science
Bachelor of Business Administration, E-Commerce/Electronic Commerce
2014 — 2017
Montfort Matriculation Higher Secondary School
10th, Arts
2011 — 2012
Montfort Matriculation Higher Secondary School
12th, Accounting and Computer Science
2013 — 2014
Mercury Matriculation Higher secondary school
Bachelor of Business Administration - BBA, Business/Commerce, General
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