Venkatesh K

Chennai

Summary

Results-driven Junior Analyst at Teleperformance with expertise in AML compliance and transaction monitoring. Successfully identified and mitigated risks through effective KYC procedures and sanction screening. Demonstrated strong communication skills while collaborating with global teams to ensure adherence to regulatory standards and protect financial integrity.

Overview

years of professional experience

Work History

Junior Analyst Operation

Teleperformance

Chennai

07.2023 - Current

AML, KYC, CDD, EDD, and sanction screening.
Conducting sanction screening to oversee transaction activities, promptly halting any unusual behavior.
Investigating identified anomalies and determining whether to proceed with payment or initiate cancellation.
Examining suspicious transactions and investigating transactions involving sanctioned countries.
Collaborating with the Global Sanction Team for in-depth investigations, ensuring transactions pose no threat to the institution or financial sector, and adhering to FATF guidelines.
By CDD, we will be identifying and verifying all customers, understanding the customers' transaction behavior, and conducting ongoing monitoring to detect and report suspicious activity.
With EDD, we used to assess advanced risk that involves gathering and analyzing information about high-risk customers.
Followed standard AML procedures.

Education

MASTER OF BUSINESS ADMINISTRATION -

Saveetha Engineering College

01.2023

BACHELOR OF COMMERECE -

Jaya College of Arts And Science

01.2020

Skills

Transaction monitoring
AML compliance
Risk assessment
KYC procedures

Sanction screening
Regulatory reporting
Customer due diligence
Effective communication

Awards

Best Quality score Award in Teleperformance
Overall Best Performance Award in Teleperformance

Languages

Tamil, S
English, RWS
Telugu, RWS

Timeline