Viswanath Menon
Consultant Eaml Risk Insights @CIBC
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WORK HISTORY
Consultant Eaml Risk Insights @CIBC
Toronto, ON, CA
EDUCATION
St.Albert's College, Cochin
Bachelor of Science (BSc) Mathematics
College of Engineering, Trivandrum
Master of Computer Applications (MCA)
SKILLS
ABOUT VISWANATH MENON
AML Compliance professional with over 10 years experience in KYC, AML/ATF, AML Operations and Trade Finance Operations. Subject Matter Expert on on-boarding and transaction review of Trade Finance, Correspondent Banking and Money Service Business accounts. Core Competencies- KYC & AML requirements for various client types - Retail, Small Business, Commercial, Corporate, Trade Finance- Risk Profiling & Risk Assessment towards client on-boarding- Enhanced Due Diligence- Risk Based Investigations on high risk and flagged accounts- Reporting Suspicious Transactions Reports (STR) to FINTRAC- Advanced research skills to develop business intelligence on specific industries and business models- Advanced research skills to develop business intelligence on Politically Exposed Persons (PEPs), Designated Persons, Ultimate Beneficial Owners, Directors & Authorized Signatories- Periodic high risk reviews- Analyzing Real-time Wire Payment escalations on potential country sanctions and name matches- Sanctions Screening- Adjudicating Trade Finance transactions relating to country sanctions, special economic measures, high-risk countries and sanctioned vessels- Adjudicating a wide variety of System Generated Alerts- Reviewing Adverse Media.
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