Rogeeth Manoharan
Senior Analyst @ Teleperfomance | Certified Anti-Money Laundering Investigator | AML | KYC | Global Sanction | Transaction Screening | Compliance Ops Risk | CIP | CDD | EDD | Card Payment Transaction | SME | Agile |
- Role
- Senior Aml Analyst at TP
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Rogeeth Manoharan
A highly accomplished and detail-oriented in International Banking Operations, BFSI Domain, with 5 years of proficient in the areas of KYC and AML professional experience in conducting financial crime investigations and developing money laundering policies. Possesses expertise in analyzing financial transactions screening and detecting signs of suspicious activity. Dedicated and dependable relationship builder with excellent organizational strengths and a superior work ethic. Ability to work agilely. Experienced in managing and analyzing high-volume data, identifying potential risks and implementing effective solutions.
Experience
Senior Aml Analyst
Jul 2023 — Present · Chennai, IN
Banking operation for the AML and CTF Global sanction transactions screening. Responsible for investigation risk operations, performing 24/7 triggered STR transactions review compliance risk on clients who has exposure to global money transfers. • To ensure full internal control and risk assessment with guidance on the rules and regulations of global sanctions, OFAC & FinCEN. • Evidence and supporting government authorized documents should be validate into the transaction based on requirement. • Raise an outreach, if client additional information is required and STR discovered during the investigation. Its compliance risk required escalation to enhance investigation as per the decision matrix for direction on resolution. • Identified high-risk customers through meticulous analysis of transaction patterns, preventing potential financial losses. Reviewing & monitoring the transaction history of every client (Direct to bank, web, credit card, mobile transaction) and we will verify the dynamic code verification (DCV) for listed countries • Refund the transaction as per client request in various categories on online reinstate and global adjustment based on law of countries.
Education
University of Madras
Master of Business Administration - MBA
University of Madras
Bachelor of Commerce - BCom
University of Stirling
MSc Digital Banking and Finance
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