Pramila Narendran

Assistant Vice President @MUFG

Bengaluru, IN

RESPONSIBILITES:• Assist the TM & Investigations Advisory lead with Regional oversight on AML program related to transaction monitoring and suspicious transactions investigations.• Be the primary point of contact for the local compliance function on APAC region as well as Centralized AML Operational units on matters related to AML Investigations.• Be a part of the AML Advisory team for Asia and share AML Investigations expertise with other team members.• Support MUFG businesses in Asia as well as other functional groups with timely advice on AML related matters, including working on project to centralize AML functions within the APAC region.• As the SME on AML, the selected candidate will be part of a regional AML advisory team supporting all MUFG location in the region for advice on AML related matters, including the Bank’s AML policy, standards and procedures.• Collaborate with business and AML compliance stakeholders in the development of AML controls, processes and procedures to ensure risks are effectively identified and mitigated. • Collaborate with business and AML compliance stakeholders in the development of these controls, processes and procedures.• Support in delivering regional program requirements across branches in Asia• Assist with the follow-through of remediation projects, including validation of remediation work completed by regional units.• Actively participate in the implementation of financial crime risk mitigation systems.• Work with key stakeholders and support the initiatives for centralization of transactions monitoring investigation function within the APAC region.

Pondicherry University

MHRM, Human Resources Management