Senthamizh Selvi
Chennai
Summary
A highly experienced Lead Associate with overall 12+ years of Experience with Bachelor degree in AML/ KYC/ Sanctions Screening, US Mortgage Risk and Compliance FLOD team. Lead Assistant with talent supporting senior managers and upper management in decision making and improved productivity. Manage administrative and clerical functions, scheduling, logistics, meetings and provide follow-up on important projects and initiatives. Strong organizational and communication skills with attention to detail and accuracy.
Overview
15
15
years of professional experience
Work History
Lead Associate
WNS Global Services
06.2023 - Current
- Conducted AML Monitoring on Retail and Corporate customers with suspicious transactions by reviewing account activity.
- Analyze bank statements, account opening documents, KYC information and CDD for both individuals and entities to identify potential AML concerns. Perform thorough examination of account activities and customer profiles to detect suspicious financial behavior.
- Requested RFI to RM/ Business for additional information from relevant sources when necessary. Analyzed customer case by reviewing gathered information and supporting documents from AML/ Sanction Perspective.
- Concluded cases and implemented proper actions to mitigate bank's risk including decision to exit, file SAR or close the case.
- Conducted internal Quality Checks to measure team effectiveness.
- Tracking team’s performance and providing inputs to the Manager.
Business Process Lead in AML-KYC, FCU and RCSA
TATA Consultancy services
01.2013 - 08.2022
- Assessed KYC and Sanction Screening cases at stage 2 during client Onboarding and Periodic review.
- Performed PEP, Negative Media, OFAC Sanctions Screening. For identified PEP and adverse media, PEP assessment form and Adverse Media Assessment form will be prepared.
- Liaising with Branch RM regarding missing information by raising RFIs and document the suspicious alerts in systems.
- FLOD, Risk and Control team is responsible for testing the defined samples as per the test plan and share the test results to the client.
- Ensured corrective actions were taken by business teams based on test outcomes to meet Lender requirements.
- Involved in Control & Testing and understand the monitoring steps and correlate with the controls.
- Collaborating with onshore and offshore team in gathering the necessary evidence required to perform the testing. Escalate any control failures.
- Identify risk across the business and organize cross functional solutions.
Process Associate
Scientific Publishing Services
11.2009 - 01.2013
- Experienced in part of pre-edit and online publishing of articles in Wiley online Library.
Education
Bachelor of Science -
University of Madras
ChennaiSkills
- Monitoring overall functioning of processes, identifying improvement areas and implementing adequate measures to maximize customer satisfaction level
- Keeping TAT commitments and monitoring Quality standards of team through constant monitoring and providing feedback
- Interacts with people effectively Able and willing to share and receive information
- Supports group decisions and puts group goals ahead of own goals
- Display energy and enthusiasm in approaching the Job
Skills Summary
- Having 4+years in Risk and Control Assessment.
- Excellent performance in delivering on projects which are critical in nature and time bound.
- Adequate knowledge of internal processes and procedures, RCSA.
- Rich experience in the areas of quality enhancement of existing processes.
Languages
English
Intermediate
B1
Tamil
Upper Intermediate
B2
Timeline
Lead Associate
WNS Global Services
06.2023 - Current
Business Process Lead in AML-KYC, FCU and RCSA
TATA Consultancy services
01.2013 - 08.2022
Process Associate
Scientific Publishing Services
11.2009 - 01.2013
Bachelor of Science -
University of Madras
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