Pavan Chagi

Experience

1. Anti-money Laundering Analyst

   HSBC

   Oct 2023 — Present · Hyderabad, IN

   Ensuring that all cases are actioned with in the stipulated SLA.• Assisting in identifying systematic procedural weakness and additional training requirements for the L1.• Providing direction & guidance to Level 1 on appropriate action and providing timely feedback on their Quality of Escalations (Based on sanctions/ Money Laundering/ Fraud).• Monitoring transactions which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Reports (SARs).• Investigating alerts with enhanced due diligence of the transactions alerted.• Conducting research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.• Monitoring and reviewed customer account transactional activities on individual and business accounts and make recommendations for further review or closure.• Reporting to higher management documenting the file with supporting documents, deciding either to close the account or continue monitoring.

Education

• Justice K S Hegde Institute of Management

  Master of Business Administration

  2017 — 2019