Senthil Narayanan

About Senthil Narayanan

Senthil has 25+ years of experience in Financial risk/compliance services within Banking and Financial Institutions. Senthil has in depth knowledge of transaction monitoring/Sanction screening including AML rules, fuzzy logic filters, models, tuning and optimization, segmentation, testing and technology configurations, Data Extraction and Automation, Data Mapping. He has worked on regulatory Audit/Sanctions, Risk Mitigation, Risk Modeling, Gap analysis, Risk Assessment, CDD/KYC Segmentation and Scoring models across all business lines within Correspondent Banking and various Financial Institutions. Senthil has Investigated and Validated all aspects of AML/Sanctions, Rules and Model validation for Shinhan Bank, Mega ICBC, ICBC, Mashreq bank, The Bancorp Bank, Citi Bank and various European Banks – ABLV Bank /Privat Bank /Rigensis Bank/Citadele Bank /Rietumu Bank/Expo Bank/Norvik Bank. Senthil started his career at GE Capital where he championed project management best practices and specialised in Capital markets work, later moved on to various banking institutions to implement and investigate Alerts/Cases/SAR filings and tuning/model validation works.

Experience

1. Aml Sanctions Regulatory Model Risk Advisor

   Independent Consultant

   Jan 2010 — Present · New York, NY, US

   Advising clients on regulations such as: OCC SR-11-7/DFS- Part - 504 Model Validation/Coverage Assessment/BSA-AML-Sanctions regulations, System Tuning with OCC -SR-11/FinCen/FFIEC/FATF/FINRA/NYDFS-Part-504/FRBNY/EU 4th, 5th directive Risk Assessment works.

Education

• University of Bridgeport

  MSCE

  1991 — 1993

• Annamalai University

  BE

  1985 — 1989

Skills

• Informatica
• Charles River Ims
• Sybase
• Etl
• Data Modeling
• Business Analysis
• Database Design
• Business Intelligence
• Oracle
• Requirements Analysis
• Data Warehousing
• Sdlc