Gaurav Rameshkumar
Compliance Risk Assessment and Management
- Role
- Asst Manager Risk & Control Fin Crime Specialist Ica Certificate - Sar Investigation at Barclays
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Gaurav Rameshkumar
Experienced AML/KYC Investigator with almost a decade of expertise in preventing…
Experience
Asst Manager Risk & Control Fin Crime Specialist Ica Certificate - Sar Investigation
Aug 2021 — Present · Chennai, IN
Review/Investigate financial transactions in near real time using the advanced Transaction Monitoring software (SAM8/Actimize) based on predefined rule or risk indicators to analyze transaction patterns to determine whether they fit typical money laundering typologies.Assess the level of risk posed by the suspicious activity using a combination of transactional data, customer risk profile and broader market trends.Prepare detailed report on suspicious transactions including all investigate actions, decision and findings and any recommended actions. This includes submitting a Suspicious Activity Report (SARs) to financial regulator or law enforcement agency (NCA).Functional Specialist:Took a lead to Train/Handle the new joiners (Team)Facilitate the onboarding of new team members ensuring they are well-versed in procedures, tools and regulatory requirement.Responsible for overseeing the day-to-day activities of the team.Ensuring continuous training to the team on new financial crime trends, emerging risks, regulatory updates. Provide hands on guidance and support during initial phase including one-on-one mentoring sessions to address specific questions and challenges. Also, develop scenarios to help the team to practice identifying and addressing suspicious activities.
Skills
- Communication
- Microsoft Office
- Research
- Recruiting
- Microsoft Excel
- Powerpoint
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