Kaviyarasan Adhavan

About Kaviyarasan Adhavan

Experienced AML Analyst with over 4+ years in banking and finance, specializing in fraud prevention, investigation, transaction screening and monitoring. Skilled in analyzing transactions, detecting suspicious activities and managing payment methods to mitigate financial risks. Proficient in preparing Suspicious Activity Reports to ensure AML compliance. Experienced in utilizing tools like LexisNexis, MS Excel, PowerPoint, and Power BI for data analysis and reporting. Adept at collaborating with cross functional teams to enhance customer verification processes and strengthen risk controls. Seeking to leverage my expertise in a forward-thinking organization.Top skills -Transaction Monitoring Transaction ScreeningAnti Money LaunderingFraud InvestigationSuspicious Activity Reporting Client OnboardingMicrosoft Office Excel, Power BI, PowerPoint, Word

Experience

1. Senior Associate

   WNS

   Jan 2025 — Present · Bengaluru, IN

   Conduct real time transaction screening to detect potential sanctions violations, money laundering, and financial crimes.Manage incoming and outgoing Wire and ACH transfers, ensuring accuracy, timely processing, and compliance with transaction screening protocols.Review alerts against global sanctions lists (OFAC, UN, EU, UK and internal watchlists) to identify potential risks.Utilize tools such as LexisNexis and Google to analyze transactions and customer profiles.Perform blockchain analysis to trace cryptocurrency transactions, identifying suspicious wallet activity and fund flows Monitor and assess crypto transactions for exposure to sanctioned addresses, darknet markets, mixers and other high risk typologies using risk based approaches.Utilize blockchain intelligence tools (chain analysis platforms) to evaluate transaction patterns, detect layering techniques, and support fraud and AML investigations.Investigate and escalate true matches while efficiently clearing false positives to maintain operational efficiency.Ensure compliance with AML and KYC regulations.Work in banking and fintech industries, ensuring compliance with regulatory requirements and industry best practices.Coordinate with financial institutions and internal teams to resolve flagged transactions and enhance screening efficiency.Stay updated on evolving regulatory frameworks and sanctions updates to mitigate compliance risks.

Education

• Rathnavel Subramaniam College of Arts and Science

  Bachelor of Business Administration - BBA, Business, Management, Marketing, Finance and Human Resource

  2018 — 2021

• Jai Saradha Matriculation Higher Secondary School

  Commerce, Business Maths and Accountancy

  2016 — 2018

• Jai Saradha Matriculation Higher Secondary School

  School

  2006 — 2016