Naresh Babu J

About Naresh Babu J

Overall 8.5 years experience in leading change within complex environments working with full spectrum of clients including corporate finance institutions, hedge funds within high, medium and low risk client groups. Good knowledge of regulatory compliance, Reputational risk and client due diligence/ Know your customer (AML) and sanctions.

Experience

1. Information Processing Specialist

   Tata Consultancy Services

   Dec 2021 — Present · IN

   Maintained customer account information database by canceling andupdating customer accounts.• Identified key risks and mitigating factors of potential investments such asasset types and values, legal and ownership structures and industrysegments.• Devised new systems and specific processes to handle ongoing monitoringneeds for potential risks.• Monitored industry, technological and economic developments to staycurrent on potential risks.• Maintained detailed case documentation and database files of financialinvestigative research to trace proceeds of criminal activities andinvestigative interests.• Reviewed, processed and analyzed information to determine amount toseek for forfeiture.• Communicated with compliance manager to thwart potential moneylaundering or terrorist financing.• Documented research findings to support risk-based decision-making andresolution to escalated fraud incidents.• Recommended new software tools and enhancements to improve frauddetection, prevention and reporting efforts.• Investigated fraud referrals and performed research to minimize risk andresolve inquiries.• Identified threats, vulnerabilities and suspicious behavior patterns torecommend mitigation measures.

Education

• University of Madras

  Bachelor of Science - BS

  2013 — 2016