Thanigaivelan T.
Senior Banking Analyst (Sanction screening, Payment monitoring, Corporate KYC, Card operations, Payments, Backoffice , Account fulfillment, Email MGMT,
- Role
- Senior Banking Analyst - Banking Operations at HCLTech
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Thanigaivelan T.
Having over 15 Years of professional experience in the Banking Domain as a individual…
Experience
Senior Banking Analyst - Banking Operations
Nov 2024 — Present · Chennai, IN
Sanctions List Screening: Proficient in screening individuals and entities against global sanctions lists, including DJ sanctions, EU, and other regulatory bodies.• Investigate any alerts or matches carefully and escalate confirmed true positives to senior compliance officers for further review and action.• Aware of Regulatory Compliance Expertise in (FATF, BSA, OFAC, EU & UN).• AIB follows EU regulations, primarily central bank of Ireland rules as FIU.• Risk Assessment: Skilled in assessing risk levels and identifying potential matches, false positives, and true hits.• Compliance Framework: Experienced in implementing and maintaining sanction screening frameworks, ensuring adherence to regulatory requirements.• Data Analysis: Adept at analyzing large datasets to identify suspicious transactions and patterns, utilizing data analytics tools and techniques.• Application tools like Hot scan, Share point, PITS, Google search and Ecosia etc.
Education
Senior School (79.08%) from Bethel Matriculation High School, Chennai in (March 2001).
Graduate in Mechanical (66%) from GKM College , Anna University, Chennai in May 2005., Mechanical Engineering
Anna University Chennai
Bachelor of Engineering - BE, Mechanical Engineering
2001 — 2005
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.