Pooja Sakthivel
Senior Sanctions Compliance Analyst | Anti Money Laundering | Trade
- Role
- Senior Process Associate at Citi India
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Pooja Sakthivel
Experienced Sanctions Compliance Officer with a robust background in regulatory compliance, financial controls, and risk management. Proficient in managing sanction screening processes while ensuring adherence to international compliance standards and mitigating operational risks. Skilled at navigating complex regulatory frameworks and maintaining strict compliance with global standards, including OFAC, EU, and UN sanctions. Demonstrated expertise in conducting thorough investigations, identifying potential compliance risks, and implementing effective risk mitigation strategies. Highly adept in reconciliation processes, including sundry booking, variance analysis, and ledger management, ensuring accuracy and transparency in financial reporting.Also have relevant experience in screening for Trade transactions including cross border payments. Brings over 2 years of expertise as a Process Analyst at TCS, specializing in managing and actioning electronic payment transactions, including NEFT (National Electronic Funds Transfer), RTGS (Real-Time Gross Settlement), and processing international payment messages like SWIFT MT103/202.
Experience
Senior Process Associate
Jul 2021 — Present · Chennai, IN
Education
Bharani Park Matric Higher Secondary School, Karur
HSC
2014 — 2016
Valluvar College of Science and Management
Bachelor's degree
2016 — 2019
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