Jagatheeswaran S
Senior KYC/AML Consultant in Ernst & Young, LLP.
- Role
- Senior Kyc Aml Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jagatheeswaran S
Having a total experience of 7 years in end to end KYC, AML, Transaction monitoring, in…
Experience
Senior Kyc Aml Consultant
Jan 2024 — Present · Bengaluru, IN
I’ve had the incredible opportunity to work on high-impact projects in the financial crime and compliance space, supporting a major US bank client. KYC/AML Compliance:Conducted end-to-end KYC onboarding and periodic reviews, ensuring compliance with AML, CIP, BSA, FINCEN, and FATCA regulations.Performed Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Adverse Due Diligence (ADD) to assess customer risk profiles.Identified Ultimate Beneficial Owners (UBOs), Intermediate Beneficial Owners (IBOs), and verified Source of Funds (SOF) and Source of Wealth (SOW). Transaction Monitoring & Risk Assessment:Conducted sanctions screening, PEP checks, and negative media searches using tools like LexisNexis, World Check, and RDC.Resolved false positives and escalated potential matches to the compliance team for further investigation.Collaborated with the Global Financial Crimes Compliance (GFCC) team to address suspicious findings and ensure regulatory approvals.
Education
Anna University Chennai
Bachelor of Engineering (B.E.), Electronics and Communications Engineering
2005 — 2009
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.