Hanumantha Sukriva Priyan

Anti Money Laundering (AML) 2022 - Present

• Performed Fraud lookback for one of the largest retail and commercial banks in United States. Reviewed the fraud alerts, referrals and case escalations to identify any fraudulent/suspicious activity not already investigated during the lookback period. Additionally, helped in preparing the supporting documents for SAR filling.

• Worked in Branch banking, conducted KYC Screening while opening accounts, CDD, EDD which includes Monitoring & updating the customers profile diligently based on the risk category, Submitting high cash transaction reports to the competent authority.

• Currently Working on a transactions monitoring project for a Money Services Business (MSB) unit of a large retailer in the United States. Review and analyze the gathered data against red flags related to Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking etc. to assess if the alert requires escalation or to be closed.

• Maintained quality standard of above 99% and effectiveness of investigation process throughout

Process Flow Mapping 2021 - 2022

· Worked as Business Process Modeller using IBM Blue works and engage with the SMEs from a renowned American bank.

· Coordinated with relevant stakeholders in identifying and documenting the systems, tools, and linkages to the other process flows and control activities associated with the process flow.

· Conducting and driving SME sessions to ensure process flows accurately reflect the procedures and are in line with the Process Mapping framework.