Janani Chandrasekaran

**** ******* ***, *****: ac8trl@r.postjobfree.com Mobile: 253-***-**** Newark, California – USA 94560 www.linkedin.com/in/janani-chandrasekaran-1403/

Background Legally eligible to work in USA. 3 years of professional experience in Banking

and Finance domain.

Objective Seeking full time opportunities in the KYC/AML/Compliance team in order

to utilize my level of skills in the organization.

Education The ICFAI University, Tripura 2013 - 2015

Post Graduate Diploma in Global Financial Markets GPA: 3.23

University of Madras, Chennai, India 2006 - 2010

Bachelor of Commerce GPA: 3.73

Work Experience

Royal Bank of Scotland, Chennai Business process Analyst

June 2011 – March 2014

KYC Team:

• Analyzed client data, documentation and negative news in order to determine a client risk profile as established under the KYC procedure.

• Liaised with client’s front office, credit, legal technology and operations as a part of KYC processes.

• Contacted and researched clients in compliance with the U.S. Patriot act/Anti Money laundering act.

• Investigate based on established rules and take necessary action to prevent fraudulent financial transactions to mitigate loss to the ban and its customers.

• Review and analyze fraud reports, validate suspected items against established rules.

• Mentored junior team members (10 people) on system and process.

• Identify problems and present written solutions ensuring accuracy and validity of information.

• Maintain a strong investigative skill,the ability to work independently, demonstrated extensive banking and compliance knowledge.

Anti Money Laundering Team:

• Responsible for analyzing basic account activity and conducted research that utilizes internal public and private databases to compile a portfolio of information on funds transfer and check instrument and transactions in order to maintain a low level of risk due to fraudulent activity.

• Used transaction and customer records, external data, publicly available and other information to identify suspicious or unusual activity.

• Assisted and provided information to support Suspicious Activity Report (SAR) or equivalent for filing.

Srinivasan and Shankar Chartered Accountants, Audit executive

Chennai, India. April 2010 – Feb 2011

• Physical verification of stocks & fixed assets and various certification Work. Validate and vouch the income and expenditure statement of the client.

• Analyze and frame an audit report based on information collected.

• Compute Tax reports for clients including direct and indirect taxation for filling Tax returns.

Software Skills

Programming Languages: MySQL

Software Tools/Framework: People-soft, LexisNexis, Tally ERP9

Operating Systems: Windows, Linux

Coursework

At The ICFAI University Tripura: Financial risk management, Financial Markets, International Banking, Global business Environment.

At University Of Madras: Business Mathematics, Macroeconomics, Microeconomics, Statistics, corporate management and company law.

Legally eligible to work in USA. I have approved EAD.

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