Rajesh Kumar D
Chennai
Summary
- Forward-thinking Senior Officer bringing 10+ years of expertise in Anti-Money Laundering (AML) for Banking Industry. Cultivates rapport with individuals to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies.
- Proficient in external third party banking tools used for Standing Instructions, Database Management, etc.
Overview
12
12
years of professional experience
Work History
Senior Officer
Standard Chartered Global Business Services
08.2014 - Current
- Customer Due Diligence Operations, Verifying and Updating of FATCA as per US regulations.
- Review and detect suspicious activity based on variety of AML systems generated transactional Risk Events (APP Authorized Push Payment alerts, CNP Card Not Present alerts, PNM Payee Name Mismatch alerts, Account take over alerts, Associations alerts) from transactional activity.
- Analyze in order to mitigate the AML Scenarios such as Patterns of funds, high risk geo locations, customer profile, change in behavior, user device locations & IP address capturing for both retail and business clients.
- Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or Financial Intelligence Units.
- Completes all investigation outputs, which may include regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.
- Coached junior team members, fostering professional growth and improving overall team performance.
- Generated reports detailing findings and recommendations.
Analyst
RS3 Technocorp
04.2012 - 03.2014
- Generate XML/DHTML scripts for Prior Authorization Forms for M/s CoverMyMeds, USA.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Enhanced interfaces to promote better functionality for users.
Education
MCA - Computer Application
VSB Engineering College
Karur04.2010
Bachelor of Science - Physics
Rajapalayam Rajus College
Rajapalayam04.2007
Skills
- Team Collaboration
- Operations Planning
- Data Analysis
- Documentation And Reporting
- Data-driven decision-making
- Process Improvement
- Multitasking
- Attention to Detail
Languages
English
Bilingual or Proficient (C2)
Tamil
Bilingual or Proficient (C2)
Timeline
Senior Officer
Standard Chartered Global Business Services
08.2014 - Current
Analyst
RS3 Technocorp
04.2012 - 03.2014
MCA - Computer Application
VSB Engineering College
Bachelor of Science - Physics
Rajapalayam Rajus College
Similar Profiles
Anirudha KuppalliAnirudha Kuppalli
Manager of Wealth Management Operations at Standard Chartered Global Business Services, Global Business ServicesManager of Wealth Management Operations at Standard Chartered Global Business Services, Global Business Services
SIDDHANT MUDALIARSIDDHANT MUDALIAR
Business Analyst at Standard Chartered Global Business ServicesBusiness Analyst at Standard Chartered Global Business Services
Khairil Irfan ShahromKhairil Irfan Shahrom
Support Manager at Standard Chartered Global Business ServicesSupport Manager at Standard Chartered Global Business Services