Viraja Vijayashankar
Transaction Monitoring Process & Procedure (Compliance) @Santander
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WORK HISTORY
Transaction Monitoring Process & Procedure (Compliance) @Santander
Glasgow, GB
Reviewing TM workflow processes, procedures and how to guides and aligning them to the Banks’ Operational Risk frameworkDrafting changes to the process and procedures for TM workflow, seeking appropriate reviews and approvals and communicating to impacted operational teamsMaintaining a secure repository of TM workflow processes, procedures and how to guides, accessible to all permitted user groupsTracking, investigating, and resolving TM process and procedure related issues in strategic tools, legacy systems, and end user computing toolsContributing to the on-going improvement of TM controls including the review and refinement of scenarios, thresholds, and reportsLiaising with the wider TM capability on changes impacting people, processes, and technology.
EDUCATION
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Postgraduate Degree
Goa University
Bachelor of Commerce - BCom
International compliance association
Advance certification in anti money laundering
ABOUT VIRAJA VIJAYASHANKAR
Process & Procedure| Compliance| Anti-Money Laundering| Transaction Monitoring| SAR Reports| Enhanced Due Diligence
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