Sriram Venkatesan

Analyst @DBS Bank

Chennai, IN

Timely monitoring of alerts generated by the Transaction Surveillance-AML system in accordance with the Bank\'s internal policies. Review/analyse alerts and ensure timely and effective processing of alerts.Identify red flags and patterns related to laundering of illicit funds and submit a STR (Suspicious Transaction Report) within the established timeframe from the date of identification.Analyse and conduct investigations of potential fraudulent activity to ensure minimal losses to the organization.Work closely with stakeholders including Operations, Business, Compliance, Legal, Audit and other departments related to AML / KYC.Proper filings such as CTR (Currency Transaction Reports), NTR (Not For Profit Transaction Report), CBWTR (Cross Border Wire Transfer Reports), CCR (Counterfeit Currency Reporting), STR (Suspicious Transaction Report) are uploaded to the FIU portal within the prescribed deadlines. Annual MAS assessment reports to other regulators with accurate information within prescribed deadlines.Assist the department in audit and compliance related activities. Ensure compliance with all policies and procedures established by the Bank.