Anupriya S
Senior Sanctions Screening Associate
Chennai
Summary
Looking for a challenging role in a reputable Organization to utilize my experience and analytical skills for the growth of the organization as well as to enhance my knowledge about new and emerging trends.
Overview
5
5
years of professional experience
Work History
Sanctions Screening:
Tata Consultancy Services
11.2022 - Current
- Optimized sanctions screening processes, enhancing the organization's ability to mitigate potential risks associated with sanctioned Individuals, entities and vessels.
- Investigate the SWIFT payments are screened by HOTSCAN application are stopped in a Queue.Payment or message would be stopped with the information provided in the SWIFT is a Potential or true match with sanctions list of regulatory bodies (OFAC, UK-HMT, JMOF,EU/UK, Internal List).
- Investigating the SEPA, BACS payments are screened via SAFEWATCH Application.
- Performing VENDOR SCREENING checks whenever our banks onboard the Vendors.
- Performing CUSTOMER SCREENING checks against the sanctions screening list via FINSCAN/CISNET applications.
- Hits will be dismissed based on additional searches via DOWJONES, WORLD CHECK, IHS Markit, ORBIS, PD SEARCH.
- Potential true matches will be escalated to next level by creating a case via GCM, SAMH and TEAMROOM applications for further investigation.
- Dealing with various types of live currency (Payments) cutoff's like, EUR, GBP, HVP, LVP, USD RUB, SEPA,BACS.
- Handling live screening of INDIVIDUALS, ENTITIES, VESSELS within cutoff's by Passing the payment or escalating the payment for further level of Investigation
Senior Customer Service Associate Data
Teleperformance
05.2022 - 11.2022
- Performing FIU remediation process for clients.
- Supporting European regions by investigations the client accounts using various steps like KYC, CDD, EDD, RBI and FIU.
- Dealing cases received from various teams like KYC, CDD, EDD, RBI, TM, COURT ORDER.
- Doing investigation with Customer account, KYC, Adverse media, Online Search, PEP, Transactions occurred in the account.
- Receiving SAR (Suspicious Activity Report) cases and investigating the transactions , Finally ON- BOARDING or OFF-BARDING THE CUSTOMERS.
- Having experience with CARD NOT PRESENT , AUTHOURISED PUSH PAYMENT, MULE ACCOUNT Cases.
- Checking for REDFLAGS, CUSTOMER IDENTIFICATIONS in payments with PRADO European Checking Search.
- If no suspicious activity found ON-BOARDING the Customer, if suspicious activity found OFF-BOARDING the customer with SAR and WITHOUT SAR.
FRAUD AND CLAIMS OPERATIONS REPRESENTATIVE
Wells Fargo
01.2020 - 03.2022
- Dealing with Debit cards Fraud payments like ( LOST, STOLEN, COUNTERFEIT CARD, FRIENDLY FRAUD.
- Disputes are raised by customer on their account, have to investigate the Personal details , Transaction details and Notes given by Customer by finalizing that ,need to issue Final credit, Provisional Credit via DAT and HOGEN application .
- Have to checks for Account not charged (ANC) and Merchant Issued Credit (MIC ) accounts, if no issues found need to deny the claim.
- If any fraud occurred on payment have to raise for CHARGEBACK via VISA site and payment will be credited back to customers account and need to close the account.
- Having experience with E-TRAN and VISA applications.
- Deducting and adding fee to customers account.
Education
MBA - Accounting And Finance
Madras University
04.2001 -
Bachelor of Arts - B.COM (GENERAL)
Mahalakshmi Women's College of Arts And Science
Chenani 04.2001 -
High School Diploma -
R.V.N Higher Secondary School.
Chennai, India 04.2001 -
Skills
- Time Management and Decision Making
- Risk Mitigation
- Research and Strategy
- Quick Learner
- Analyzing Data
- Comfortable Working in a Project based /Client serving Model
- Handling the critical situations in a better way
Timeline
Sanctions Screening:
Tata Consultancy Services
11.2022 - Current
Senior Customer Service Associate Data
Teleperformance
05.2022 - 11.2022
FRAUD AND CLAIMS OPERATIONS REPRESENTATIVE
Wells Fargo
01.2020 - 03.2022
MBA - Accounting And Finance
Madras University
04.2001 -
Bachelor of Arts - B.COM (GENERAL)
Mahalakshmi Women's College of Arts And Science
04.2001 -
High School Diploma -
R.V.N Higher Secondary School.
04.2001 -
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