Mohammed Iliyas
E-Communication surveillance Analyst at Tata Consultancy Services
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mohammed Iliyas
Handling experience with 8+ years in both Banking(KYC) and BPO sectors(cash allocation & …
Experience
Business Process Lead
Sep 2023 — Present · IN
I have experience in core compliance in Electronic communication surveillance system in Japanese based banking project. General trading surveillance reviews, including focus on potential market manipulation and insider trading. transaction services, customer services, compliance management and analysis across the banking domain. I have experience in banking sector for transaction services, KYC/AML, transaction monitoring, account opening process, and customer services. Throughout my career I have successfully identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures. I have proven expertise in identifying suspicious or unusual activities in bank transactions by using transactional and customer records, external data and publicly available information. With strong analytical skills, I have managed diligence in KYC (Know Your Customer) and AML (Anti-Money Laundering) process for new and existing clients review. During my work experience I have proficiently worked in the Trade Service Unit as a scrutinizer of Export bills under collection. My expertise lies in KYC / AML Compliance, Fraud / Data Analysis, Anti-Money Laundering Regulations and Transaction Monitoring. I showcase excellence in resolving complex financial issues and client grievances with effort and hard work and delivering business results within the timeframe.To learn more about my work experience and skills, you can connect with me, and I will be happy to discuss them. Thank you.
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