Dhanasivam Mohan
AML | Compliance | KYC Analyst | Transactions Monitoring | Fraud Detection
- Role
- Transaction Monitoring Specialist at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Dhanasivam Mohan
Seven+ years experience in, financial Crime Compliance | AML Specialist | Risk & …
Experience
Transaction Monitoring Specialist
Aug 2024 — Present · Chennai, IN
Conduct thorough analyses of customer transaction patterns, account activities, and relevant data to identify potentially suspicious behaviors.Led comprehensive case investigations encompassing customer profiling, transaction behavior assessment, and risk scoring metrics.Entrusted with the resolution of intricate transactions and the evaluation of financial crime risks, ensuring alignment with applicable legal structures and regulations.Served as a subject matter expert for AML transaction monitoring inquiries, extending support and advice as required.Tasked with the identification and verification of UBOs (Ultimate Beneficial Owners) and control structures, as well as performing sanctions, PEP, and media screening. Request for Information (RFI) of the customers to know the purpose and relationship between the transacted parties and other details if required.Maintained an up-to-date knowledge base of regulatory requirements (FATF, OFAC) and industry best practices pertinent to AML transaction monitoring.Engaged in training sessions and collaborative knowledge-sharing initiatives to uplift team performance.
Education
C. Abdul Hakeem College of Engineering & Technology
Bachelor of Engineering - BE
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