Sajeesh Unnikrishnan

About Sajeesh Unnikrishnan

Experienced AML/KYC specialist skilled in Transaction Monitoring, Financial Crime…

Experience

1. Senior Process Associate

   Guidehouse

   Feb 2023 — Present · Trivandrum, IN

   Worked as Senior Fraud InvestigatorConducted thorough investigations into potentialfraudulent activity by analyzing transaction data andcustomer information.Utilized data analytics tools and fraud detection software(Salesforce, Refinitive, Lexis Nexis, Verafin, Q2, PNC,Nautilus) to spot suspicious activities and escalate forfurther review.Identified and reported suspicious transactions to preventfinancial losses for the company- Filing SAR and SAQ’s.Prepared detailed reports documenting findings andrecommendations for management, regulatoryauthorities, and other relevant parties.Worked as Senior Transaction Monitoring AnalystPerforming AML alert reviews where a Transaction MonitoringAnalyst seeks to mitigate risks associated to financial crimes andpotentially suspicious activity.Applying research and analytic techniques to digest complexinformation sets in order to make logical and adequatelysupported determinations in regard to unusual and potentiallysuspicious activity.Conducting an end-to-end and meticulous review of potentialillegal or suspicious activity.Completing a time-sensitive and meticulous analysis of eachinstance of potential Anti-Money Laundering activity and/orsuspicious financial activity across multiple jurisdictions andcountries.Assessment of customer profiles and client data to identifywhether activity is consistent with typical purchasing/paymentactivity,including Acceptable Use Policy adherence and Know YourCustomer efforts; andDocumenting findings in narrative style format, in the manual andautomated process case management system and prepareupdates to Project Managers / Team Leads as appropriate.