Mukilan Palani
Compliance officer -AML /Transaction monitoring / production specialist/ Post Graduation Diploma in Banking Plus
- Role
- Production Specialist at Wipro
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mukilan Palani
6+ Years of experience in Compliance (AML/FCC/ KYC/ TRANSACTION MONITORING).Extensive exposure in Financial Crime Compliance, Financial Crime Surveillance Unit, Transaction monitoring, Sanctions, Alert/ case management, SAR drafting, CDD, EDD, AML/KYC framework review, Customer Risk Categorization, New Account monitoring, PEP review, Media monitoring, KYC remediation, Quality Assurance, FATCA CRS, EtcProficient in working with various AML tools such as Detica, FCRM Fiserve, Norkom, Mantas, FinScan, Firco, SAS etcProficient in working with various External Vendors tools: World Check, Accuity, Factiva, Alacra, RDC, LexisNexis, Business week, Orbis etc.I am open minded and ready to learn, work and create an impact for the better.
Experience
Production Specialist
Jun 2022 — Present · Chennai, IN
Education
VELS University
Bachelor's degree
2014 — 2017
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