Vijay Chandrasekar
Standard chartered Bank GBS| EX- TCS| AML Transaction Monitoring for Middle East Countries (Financial Crime Compliance)
- Role
- Specialist at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Vijay Chandrasekar
Nature of Job: Transaction Monitoring – AML (Financial crime Compliance) Workflow Procedure: 1. Transaction Monitoring Alert/Case investigations 2. TM Quality Assurance 3. Level ½ investigation process(ASSESS->ANALYSE->ACT) Transaction Monitoring investigation pertaining to decisioning of complex alerts/cases, Quality control, and handling cases escalated to level 2 after initial reviews. Ability to manage investigation outcomes pertaining to complex transactions monitoring cases involving high risk customers, high risk geographies, suspicious transaction monitoring patterns, sanction nexus, or PEPs. Knowledge of transactions monitoring systems methodologies including alert generation, alert scoring, alert prioritization, alert/case investigation provisioning, management information and reporting. Reviewing suspicious transactions involving correspondent banking, private banking and investment banking.Preparing SAR/STR/CTR for regulatory reporting in the form of narrative and performing additional research to work with compliance senior management for relevant approvals Managing communication with senior management stakeholders across compliance and business units for research on customer profiles and activity data points. Conducted enhanced due diligence investigations of transactions examining the customer’s customer in high risk jurisdictions. Investigated account holders for negative news and matched against government watch lists and Evaluated the transactions to look for layering activities
Experience
Specialist
Apr 2024 — Present · Chennai, IN
Education
St thomas matriculation higher secondary school
Patrician college of arts and science
2011 — 2014
St Thomas matriculation higher secondary school
Patrician college
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