Sriram S

About Sriram S

AML, KYC Verification & Onboarding, Fraud investigation, Chargeback, Disputes, Transactions MonitoringOverall 9+ years of experience in banking process with accomplished professional in the various fields of Know Your Customer (KYC), Anti-Money Laundering (AML), Fraud investigation, Transaction Monitoring, FIU - SOF, Criptocurrancy.Conduct end-to-end and daily monitoring of customer transactions and account activity for potential AML red flags. Review and assess alerts generated by monitoring system, ensuring timely and accurate resolution.Monitor large value transactions for discrepancies and irregularities.Conduct in-depth research to verify customer identities and assess potential risks.Identify and escalate red flags associated with high-risk entities, including Politically Exposed Person(PEP) and sanctions individuals.Proficient in drafting Suspicious Activity Reports (SARs) and working with regulatory entities, Jurdiction NCA. Perform Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD) for high-risk customers, Politically Exposed Person (PEP) screening, SOF and Crypto Monitoring. Adept at identifying and mitigating financial crime risks across various jurisdictions, maintaining the highest standards of regulatory.Demonstrated ability to manage Requests for Information (RFI) and ensure compliance with international Anti-Money Laundering(AML) and Counter Terrorist financing(CTF) regulations.Throughout my career, I have built strong relationships with internal stakeholders, collaborating with relevant departments to escalate potential money laundering, KYC, fraudulent activities and recover funds in cases of avoid loss. I am diligent in my documentation, meticulously recording all losses incurred by the bank and performing necessary reconciliations. My continuous monitoring of customer and transaction records enables me to identify unauthorized transactions and fraudulent accounts promptly.Top skills - KYC • Transaction Monitoring • Fraud Investigation • Financial Crime Compliance Contact: 90••••••60 Email: s••••••••@gmail.com

Experience

1. Senior Analyst

   Barclays

   Jun 2022 — Present · Chennai, IN

   Transactions Monitoring (SOF & Criptocurrancy)•Conduct end-to-end and daily monitoring of customer transactions and account activity for potential AML red flags. •Review and assess alerts generated by monitoring system, ensuring timely and accurate resolution.•Monitor large value transactions for discrepancies and irregularities.•Conduct in-depth research to verify customer identities and assess potential risks.•Identify and escalate red flags associated with high-risk entities, including Politically Exposed Person(PEP) and sanctions individuals.• Proficient in drafting Suspicious Activity Reports (SARs) and working with regulatory entities, Jurdiction NCA. •Perform Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD) for high-risk customers, Politically Exposed Person (PEP) screening, SOF and Crypto Monitoring. •Adept at identifying and mitigating financial crime risks across various jurisdictions, maintaining the highest standards of regulatory.• Demonstrated ability to manage Requests for Information (RFI) and ensure compliance with international Anti-Money Laundering(AML) and Counter Terrorist financing(CTF) regulations.

Education

• Erode Sengunthar Engineering College

  Master of Computer Applications

• Valluvar College of Science and Management

  Bachelor's degree, Computer Science