Prabavathi Sundramoorthy
AML analyst
- Role
- Aml Analyst (Transaction Monitoring) at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Aml Analyst (Transaction Monitoring)
Jan 2024 — Present · Chennai, IN
Risk Based investigation Review and detect suspicious activity based on a variety of AML systems generated alerts.Analyze in order to mitigate the AML Scenarios such as patterns of funds, high risk geolocations, customer profile, change in behavior.Reviewing Cases generated by the internal teams, investigating and closing them by raising Suspicious Activity Reporting (SARS)Verify the KYC verification documents provided by the customer in onboarding process and identify any fake documents are provided by the customer and also monitor & identify the unusual transactions pattern.Conduct adverse media check for the customer to check whether any negative news found for the customer like financial or criminal activitiesSkills:(CDD) Customer Due Diligence -(EDD) Enhance Due Diligence - Transaction monitoring - kyc verification - Anti money laundering - Sanction - Screening
Education
Patrician College Of Arts And Science
Batchelor of commerce
University of Madras
M.com, Accounting
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