Vignesh Sundiran
Assistant Manager @Tata Consultancy Services
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WORK HISTORY
Assistant Manager @Tata Consultancy Services
Chennai, IN
Project- Fraud Investigation (SAR) for Lloyds Banking Group, UK Analyzing transactions of LBG customers in order to determine if the alerted fraudulent transactions involve any kind of fraud, Money laundering or Terrorist Financing activities.Roles & Responsibility: Analyzing the details available in MOSAIC application to understand the customer profile. verify customer details in PEGA, public domain, PBS to see if there are any adverse news available. Analyzing customer transactions inorder to identify red flags if any. Detailed report on fraudulent transactions triggered on alerted customer as well as transaction analysis of other account held by the customer.
EDUCATION
Hindusthan College Of Arts And Science
Bachelor of commerce with computer application
Sri krishna Institute of Management
Master of Business Administration (MBA)
ABOUT VIGNESH SUNDIRAN
AML professional with 10 years of experience in AML transaction monitoring for correspondent banking, wholesale banking and KYC. known for my expertise in filing SAR\'s and avoiding significant penalties for financial institutions, identifying patterns for money laundering and transactions, identifying risk and providing ideas for the same.
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