Srivithya S
Salem
Summary
With a proven track record at Cognizant and Tata Consultancy Service, I excel in PEP's screening and due diligence, significantly enhancing anti-money laundering efforts. My adept problem-solving and interpersonal skills have driven successful compliance management and fraud prevention strategies, showcasing a strong commitment to financial integrity and regulatory adherence.
Overview
1
1
year of professional experience
Work History
Cognizant
Senior Process Executive
Bangalore
07.2024 - Current
- Performed based on required PEP (Political Exposed Persons) screening and performing thorough due diligence reviews.
- Proven ability to assess, analyze and mitigate risks related to financial crime, anti-money laundering (AML), and regulatory compliance.
- Adept at utilizing screening tools and research database to identify and review PEPs, ensuring adherence to industry standards and regulatory requirements.
- Strong attention to detail, critical thinking and a proactive approach to risk management.
- Supported all aspects of investments and financial deals, from due diligence to modelling and execution.
- Evaluated business plans to advise on objective setting and perform due diligence across project scope.
- Reviewed transaction monitoring reports for suspicious activity.
- Enhanced transaction monitoring systems by incorporating machine learning algorithms for better detection rates.
- Monitored customer transactions for compliance with anti-money laundering regulations, maintaining legal standards.
- Used CCTV systems appropriately, closely monitoring airport activity and quickly reporting concerns.
- Processed transactions accurately, handling cash, card payments, and issuing receipts with professionalism.
- Advised on financial management of new assets, investments and tax efficiency methods.
- Analysed financial data to forecast business, industry and economic conditions for informed investment decision-making.
- Analysed customer profiles and transactions to identify potential anti-money laundering AML risks, adhering to regulatory standards.
- Utilised advanced analytics tools to monitor transactions in real-time, promptly identifying suspicious activities.
- Generated financial statements documenting revenue, expenses and liabilities.
- Collated evidence to prove fraudulent activities.
- Updated general, sales and purchasing ledgers on schedule and verified information against documentation.
- Prepared detailed reports summarising investigation findings, presenting complex information in an accessible manner.
Business Process Associate
Tata Consultancy Service
Bangalore, India
3 2022 - 07.2024
- Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.
- Managing the account opening and client documentation workflow from creation, review & Validation
- Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification, Analyzing activities, transaction history of customer and identifying potential risk
- Identifying fraud trends and red flags in customer accounts, identifying thefts, first party fraud, stolen cards
• Reviewed monthly transactions, making notes of any suspicious activities. - I have made sure that issues/ problems are effectively investigated and resolved are appropriately referred with recommendations to the Line Manager and have supported the new team members by mentoring them in their learning curve.
- Review data from media reports and appropriate websites to identify customers involved in Crime/ML/terrorism etc.
- Review the authenticity of the transactions within each alert i.e. check the principal activities of the customer to ensuring transaction patterns or activities are not unusual, and if found unusual, e.g. Transaction is out of line with the client's normal business activity, then enquire into the same using RFI ( Request for Information) process.
- Conducted fraud detection and analysis in Banking Process Under Fraud Section, contributing to improved operations and exceptional service delivery.
- Managed multiple projects, demonstrating strong organizational and time management skills.
- Worked effectively both independently and collaboratively in a fast-paced environment, ensuring timely delivery of services to customer locations.
Education
Bachelor of Commerce with Computer Application -
Sona College of Arts And Science
Salem, Tamil NaduSkills
- PEP's Screening
- Due Diligence review
- Fraud control
- Risk Control
- CDD
- EDD
- Sanction Screening
- Transaction monitoring
- Anti Money Laundering
- Transaction review
- KYC operations
- Tally Erp 9 with GST
- Financial Regulations
- Investigative Techniques
- Compliance management
- Preventing illegal financial activities
- Problem-Solving
- Business Analysis
- Interpersonal Skills
- Fraud prevention
Accomplishments
- Received the Star of the Month Award in December 2022 at Tata Consultancy Service, Bangalore.
- Completed a Diploma in Accounting Software from TCES I.T. Education.
- Coordinated the event "Sonayudh" in 2018 at the college level.
Languages
Tamil
First Language
English
Upper Intermediate (B2)
B2
Timeline
Cognizant
Senior Process Executive
07.2024 - Current
Business Process Associate
Tata Consultancy Service
3 2022 - 07.2024
Bachelor of Commerce with Computer Application -
Sona College of Arts And Science
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