Vijay Senthilkumar
Senior Associate - Financial crimes Ops at WNS |ex_Infosys KYC / AML / TM / CDD / EDD / PEP
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vijay Senthilkumar
Performing Risk based Investigation (RBI) method on the customer\'s account. •…
Experience
Senior Associate
Oct 2023 — Present · Bengaluru, IN
Performing Risk based Investigation (RBI) method on the customer\'s account.• Reviewing, investigating, and reporting money laundering cases with National crime agency like MCB, NCA, FCA, FNTT Authorities,• Handling cases with multiple scenarios i.e. ATO, APP, Adverse Media, Fraud report, Mule, CNP fraud etc.• Working on law enforcement requests, fraud reports, court orders received from the banking partners and other teams.• Performing AML/Sanction framework (Adverse Media, PEP, KYC) and sanction screening done on accounts• Familiar with AML regulatory guidelines• End to End Investigation is done on the accounts to prevent from Suspicious Activities like money laundering, Account takeover etc• SAR(Suspicious Activity Report) filing on users account to their respective Authorities• Utilization of cloud base software\' to get further information like Meta-base, Zendesk, JIRA.• Performing independent research via internal and external sources• Analyzing the inputs provided by AML, KYC, TM, due diligence team and take decision to reject or off-board the customer based on risk and customer activity
Education
MGR college of Arts and Science
MGR college of Arts and Science
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