Management Analyst

CURRICULUM VITAE

KARTHIKEYAN.N No **/** irusappa

gramani st

Mb# No +984******* Triplicane

**.************@*****.** Chennai-600005

SUMMARY

Objective:

To work for a reputed organization, that would provide me the

challenging assignments, and opportunity to manage and interface with

customers, with scope for continuous learning and growth as I could

leverage my skill to the maximum while providing me wide exposure,

sufficient responsibilities, independents of thought and opportunity to

widen my knowledge and experience.

ACADEMIC DETAILS

* Pursued Master of Science (M.sc-Bio-informatics) from Annamalai

University in Chidambaram at Cuddalore District. (2004-2006)

* Pursued Under Graduate (B.sc Biochemistry) From St,josephs College of

arts and science in Cuddalore at Cuddalore District (2000-2004)

PROFESSIONAL DETAILS

* Working with Scope International Private Limited in Anti Money

Laundering Unit as an Analyst in Transaction Monitoring from 2010 to

till date.

* Worked with ADFC (Back office of HDFC Bank) Credit Cards Transaction

Monitoring unit as Junior analyst from July 2008 to July 2010

PROFESSIONAL DETAILS

Project Name: Anti Money Laundering Transaction Monitoring

Role: Analyst

Client: Scope International Private Limited

Duration: from July 2010 to till date

Description:

ALERT & CASE MANAGEMENT:

Alerts are generated from customer accounts and/or transactions, when it

satisfies pre-determined criteria otherwise called detection scenario. The

detection scenario rules are setup to generate alerts at a customer, an

account or a transaction, or all three levels.

Case Management module is used by anti-money laundering (AML) investigators

to investigate Alerts that are converted into cases. Any unusual activity

identified, can also be converted into a case for investigation purpose.

Responsibilities:

V Investigation of alerts and cases on transactions with respect to SCB,

NY. Identifying and reviewing suspicious activities by ensuring all

Group Standards of conduct are followed, as to protect and enhance the

reputation of Standard Chartered Bank with the regulators and avoiding

significant loss.

V Monitor and review transactions alerted by Alchemist/ Norkom based on

the detection scenario in order to identify and investigate potential

suspicious activities which involves examination of customer records

and documents using public web-based databases.

V Identify suspicious/unusual transaction patterns associated to money

laundering & regulations using World Check, Accuity, Lexis nexis and

conduct Enhanced due diligence on the transactions.

V A complete investigation of the customer's transactions as well as the

use of internet based website searches is warranted and the

documentation is ordered and reviewed to determine the source and

disposition of customer funds. The profile of the customer is verified

using various databases as well as internal sources.

V Escalate alerts / cases in a timely manner so that SAR filing at the

other end is not delayed i.e., regulatory requirements must be met.

V Interact with the country Relationship Managers [RM'S] and with the

Country Money Laundering Prevention Officers [CMLPO'S] regarding

detailed information on the customer's profile.

V Initiate investigations through the Case Management System on the

alerts that may require the filing of a Suspicious Activity Report

(SAR).

V Ensured quick resolution of queries with respect to issues in the KYC

desk.

V Simultaneously handled both KYC Desk and Case investigation with

efficiency

V Provided effective training to the new comers in handling

investigations.

V Ensured process and product deficiencies are highlighted and escalated

immediately to the senior management.

V Created and implemented various processes to ensure reduction of

unwanted escalation.

V Responsible in handling risk reports and MIS on a daily and monthly

basis for the team.

V Participate in the unit's day-today process and activities of work

associated with productivity, quality, service, and timeliness and

ensure the departmental procedures are documented and updated.

V Constantly been the top productivity performer in the team and

maintained Error free cases.

Process handled

New account monitoring (KYC), Transactions above threshold, Enhance due

diligence and normal case & alert review

PROFESSIONAL DETAILS

Project Name: Credit Cards Transaction Monitoring

Role: Junior Analyst

Client: ADFC (Back office of HDFC Bank)

Duration: 2 Years

Responsibilities:

Credit card issuance process activities

Minimized fraud losses by efficient use of control measures, Implemented

fraud prevention procedures, fixed parameters for early fraud detection,

Analyzed fraud trends & recommending process changes, Prepared report about

the identified Fraud trends.

V MIS : - For analyst quality check level MIS publishing for front end

analysis performance in region wise and PRM new ideas implementation

MIS publishing

V HRC & FAMS Process: - Took proactive measure for Counterfeiting fraud

control.

V POC & POA Analysis: - Performed Skimming case analysis and point of

compromise & point of activation analysis.

V Charge back Analysis : - Analyzed Fraud trends and patterns for HDFC

Bank's

V Card portfolio CNP (Card Not Present) Transactions

V Disputes: - Knowledge on charge back for CNP Disputes and Insurance

claim for Lost/Stolen Disputes, Skimming and Others

Additional Responsibilities:

V Done presentations about the performance of the team and its

activities during the team huddle so that the team member would get

focused

V Handled Team planning and time management activities

V Conducted mandatory training sessions on Information security and

Fraud awareness for new recruits across business

V Trained new recruits on the complete functions and processes

PERSONAL STRENGTHS

V Desire to work in dynamic and challenging environments

V Hard working and commitment in completing the assigned tasks

V Individual with strong sense of responsibilities and self-motivation

V Highly organized, dedicated and committed to professionalism

V Optimistic attitude

V Friendly approach

TECHNICAL SKILLS

Operating Systems : Windows 2007/XP/Vista

Applications : Vision Plus, Base24, Norkom/Alchemist,

lexixnexis, Accuity,

World check, eCDD, PRM and Mantas

Browsers : Internet Explorer, Mozilla Firefox

Other Tools : MS Office

PERSONAL DETAILS

Date of Birth : 11.03.1981

Father's Name : Narayanan.C.M

Marital Status : Married

Passport Number : G5120076

Passport Valid Up to : 2-10-2017

Languages Known : English & Tamil

Permanent Address : #10/21 Market Street,

Thirupapuliyur,

Cuddalore-607002, Tamil Nadu, India

DECLARATION

Looking for an opportunity where I can contribute to the growth and grow

with that. I am open for challenging opportunity. I am also confident of

my ability to work in a team.

I hereby declare that all the above information are true and correct to the

best of my knowledge and belief.

Date :

Yours faithfully,

Place : CHENNAI (KARTHIKEYAN.N)

Contact this candidate