Eashwaramurthi K S

About Eashwaramurthi K S

Passionate MBA candidate specializing in finance and business analytics, now embarking on…

Experience

1. Analyst

   BNY

   Jun 2024 — Present · Chennai, IN

   Sanctions Analyst | Financial Crime ComplianceSpecialized in sanctions screening and financial crime compliance, ensuring adherence to OFAC, EU, UN, and global regulations using Fircosoft and SWIFT (MT & MX).Career Progression:• Trainee (June 2024): Trained in global sanctions compliance and Fircosoft screening.• Sanctions Verify (August 2024): Conducted two-eye checks, releasing compliant transactions.• Sanctions Verification (September 2024): Performed single-eye checks, escalating high-risk cases.• Sanctions Audit (November 2024): Reviewed transactions for compliance accuracy and audits.• Sanctions Verify Hold (April 2025): Managing the Hold Queue, conducting in-depth reviews of flagged transactions.•Mail Box Handling (June 2025 – Present): Handling urgent/emergency cases received via mailbox, analyzing escalations, and ensuring timely response and resolution.Key Responsibilities:• Screening, verifying, and auditing transactions for regulatory compliance.• Managing Fircosoft transaction monitoring and escalation of high-risk cases.• Ensuring accuracy, risk assessment, and regulatory adherence in financial transactions.Skills & Tools:• SWIFT (MT & MX)| Fircosoft Screening | Risk Mitigation | Regulatory Compliance• Hold Queue Management | Quality Assurance | Financial Crime Compliance