Gokul Nath
Sr KYC & Sanctions Analyst||@ Teleperformace.
- Role
- Anti-money Laundering Officer at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Gokul Nath
I am an experienced professional specializing in Compliance, KYC Analysis, Research, and Due Diligence Investigations, with strong financial acumen. My expertise spans KYC validations across SDD, CDD, and EDD levels, as well as sanctions screening and regulatory compliance.
Experience
Anti-money Laundering Officer
Oct 2022 — Present · Chennai, IN
Senior customer service associate SANCTIONS: Client :(E-Commerce online website). Restriction import over an organization or country or individual person by another country or organization or individual person. The major sanction imposers or US & UK The sanction authority of US is OFAC–office of foreign asset control The sanction authority of UK is HMT – Her majestic treasury Normally in ebay the used to run batch wise or PUUID wise or daily basis based on OF AC & BIS alert or their customer Name screening, SIP, PEP/ Appeal screening.Senior Customer Service Associate – SanctionsClient: eBay (E-commerce platform)Key Responsibilities & Experience:Specialized in handling sanctions-related reviews and escalations for eBay’s global customer base.Knowledge of international sanction regulations with a focus on restrictions imposed by countries or organizations (primarily U.S. OFAC and UK HMT).Conducted daily, batch-wise, or PUUID-wise screenings based on OFAC, BIS alerts, customer name screenings, SIP, PEP, appeal screenings, and IWIL updates.Proficient in executing KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and risk assessments for both individuals and corporate clients.Strong working knowledge of global AML/KYC policies, including screening for PEPs (Politically Exposed Persons), sanctions, and negative media.Tools & Applications:Salesforce (case management)LexisNexis (AML checks)TracemartSPA (Sanctions Package Applicator)SCM (Sanctions Compliance Management)CSI WatchdogWorldCheck & WorldComplianceDocument Checker (Keesing)Companies House (UK)Dow Jones Risk & Compliance tools
Education
University of Madras
Bachelor's degree, Accounting
University of Madras
Bachelor of Arts - BA, Accounting and Finance
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