Jancyrani Yesudas
AML- Operations Regulatory compliance Analyst
- Role
- Senior Aml Consultant at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jancyrani Yesudas
Performing periodical review on existing clients accordingly to established policies and procedures.End to End case review handling which is from warranted case creation,review.to drafting SAR.Review of alerts,cases based on the detection scenarios ( red flags) and performing risk assessments on the transaction pattern and redflags in line with the AML /Sanction policies with the available related information and tools to identify the unusual activity.Mapping customer accounts and transaction logs to ensure deviations from the bank\'s AML/KYC policies are flagged to management. l check that the account activity of the customer follows the bank\'s groups sanctions policy \"OFAC\" by conducting OWC checks on the customer.When reviewing customer accounts for risk mitigation measures according to the bank\'s risk appetite,I assess the reliability of various supporting documents provided by the customer
Experience
Senior Aml Consultant
Jun 2023 — Present · Bengaluru, IN
Education
Shree venkateshwara hi tech engineering college
Bachelor of Engineering - BE
2013 — 2017
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