Mahendra Mahantesh Kambar

Senior Consultant @EY

Bengaluru, IN

Fulfilling and executing required Regional level alert investigation• Conducting investigation of complex and high risk Sanctions alerts across the region• Following Global Standards on the decision making of false positives that have reached Level 3• Effectively supporting the Alert investigations Lead\'s and providing subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more specifically within Regional Alert Investigations Team.• Ensure full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating Procedures.• Support Alert Investigation Lead\'s in identifying Sanctions themes and trends.• Work closely with Regional Alert Investigations Lead to provide assistance in working with the Financial Crime Compliance Monitoring and Testing function and Financial Crime Assurance to ensure effective deployment of system and procedural changes as required.• Provide effective support to Regional Investigations Lead\'s in the management of responses to adverse compliance metrics, including unsatisfactory Financial Crime Compliance reviews and Audit report.• Perform analysis liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to proposed transactions (including trade finance transactions, individual money transfer etc.)• Handing the SWIFT and Non SWIFT payments screening as a part of FCC payments sanctions team.• Screening payment alerts as per watch list and provide decision to clear or escalate the payments.• Handing MIS reports.• Handling the team of 10 members as deputy lead.• Handling Governance calls and Project stake holders. Helping them to understand about the case/escalations/decisions.

Rani Channamma University, Belagavi

Bachelor of Commerce - BCom, Accounting and Finance