Sunitha Paramanandham

Mobile: +91-984**-*****

E-mail: ac9kae@r.postjobfree.com

Address: #*** ******* **** ******, **************,

Kattupakkam, Chennai - 600 056

A qualified and a seasoned professional having 5+ years of experience in retail banking domain. I am currently exploring an opportunity leveraging my experience and knowledge in Anti Money Laundering, Operational Risk & KYC offering challenge & career advancement.

PROFILE & VALUE

Attentive to details; capable of delivering multiple projects in a time bound manner, while maintaining the quality stipulations

Leverages finely honed interpersonal skills in building consensus amongst team members and other stakeholders

Adept in identifying process-pitfalls, suggesting and implementing measures that mitigate process associated risks

Trained on Anti Money Laundering clauses, with the ability to consistently apply such principles in monitoring ongoing transactions

Demonstrate strong ethics in maintaining process integrity, data confidentially and whistleblowing irregular/non-compliant transactions

Exceptional oral/written communication skills combined with superior report writing skills and email etiquette

QUALIFICATION & EXPERTISE

Risk Management

Analytical

AML

Compliance Management

Reporting

Process Improvement

Data Protection

Operations Management

Team Management

Training

Client Management

EDUCATION & CREDENTIAL

Masters

SIET College, Chennai

Currently pursuing Masters in Commerce

Bachelors

Madras University, 2003

Bachelor of Commerce

Computer Proficiency

Tally, MS Office, Web Designing

CAREER PROGRESSION

Jun 2009 - May 2014

Standard Chartered Global Business Services (Formerly Scope International)

Senior Executive - Know Your Customer

Managing CMR alerts for Saudi processes and dormant revaluation processes

Responsible for monitoring transactions flagged through Norkom Alerts

Reviewing the complete profile of transactions as per the regulatory norms

Handling periodic reviews, trigger event reviews, CDD (customer due diligence) and dynamic risk review (DRR)

Supporting the ongoing efforts of process improvement by identifying scope and suggesting automation

Preparing and submitting MIS reports as per the indications of the Senior Management

Resolving internal/external customer’s queries within the agreed SLA

Travelling the extra mile in shouldering the responsibilities of colleagues during contingency and high volume periods

Was identified as the first person amongst a team of 15 members to handle multiple assignments

Handled Norkom TMU alerts (High-Risk Processes) as a Primary Lead for six months

In-House Trainings

KYC updates and CDD training

Anti-Money Laundering

Sanction countries risk and impact on banking

Time Management

Norkom & Transaction monitoring details and updates

Training from Dubai to specialise in handling UAE clients

Financial crime prevention workshop

May 2006 - Jun 2008

Allsec Technologies Limited, Chennai

Transaction Monitoring Officer

Responsible for monitoring production calls and offering feedback to the team members

Working with the Training department in cross skilling the existing pool of employees

Involved in screening candidates, conducting telephonic interviews and onboarding new joiners

ADDITIONAL INFORMATION

Date of Birth: 3rd Nov 1981

Marital Status: Married

Linguistics: English, Tamil & Hindi

References: Available upon request

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