S. Durgadevi No: */** Kalidhasan Street,

Mobile: 996-***-**** Ambal Nagar,

Mail- ID: ad42gv@r.postjobfree.com Ramapuram, Chennai-89

Objective:

To engage in a growth-oriented organization and to obtain a challenging position which encourages

continual learning clubbed with personal and professional growth.

ACADEMICS

YEAR OF

EDUCATION INSTITUTION

PASSING

MCA Sri Venkateswara College of Engineering 2008-2011

B.Sc.,

S.R.M Institute of Science and Technology 2005-2008

(Bioinformatics)

PROFESSIONAL EXPERIENCE

No Company Name Designation Duration

1 Barclays Shared Services Process Advisor Oct'12 to Apr'14

2 Crystal Delta Solutions Process Associate Mar'21 to Jul'21

3 IBM Business Analyst 19 Sep'22 to 3rd Jul'23

4 Tele Performance Senior Analyst 10 July'23 to till date

Work Experience 4

Designation : Senior Analyst

Experience : 10th July’23 to till date

Organization : Tele Performance

Role & Responsibilities:

● Global Sanction for payment Screening done for Western Union Money Transfer

● Handling customer account details.

● Verifying ID proofs of Sender/Receiver – Name, Date of Birth, Address & Contact No.

● Cross-Validation/Evaluation done with hit list data source.

● If Sender/Receiver Transaction is matching with hit list criteria’s, based on Decision Matrix we will be

communicating to escalation team through e-mail.

● If Sender/Receiver transaction is not matching with hit list criteria’s and seem to be genuine transaction

based on the Decision Matrix, we will release funds.

● Proficient in Applications like Pharos, iWatch, CTM and OFAC.

Work Experience 3

Designation : Business Analyst

Experience : 19th Sep 2022 to 3rd July 2023

Organization : IBM

Role & Responsibilities:

● Involved in customer due diligence and verification of new clients to ensure compliance with AML

regulations and bank policies. Review and update customer profiles and transaction monitoring activities.

● Through transaction monitoring process, we will check whether any suspicious transaction done, assessing

risk levels, and escalating to escalation team.

● Spearhead real-time transaction monitoring activities to identify and investigate suspicious financial

transactions, ensuring compliance with AML regulations.

● Having extensive exposure in entire process flow right from System Alert – Checking why the trigger

alert got generated – Download CDD pack of Customer ID – Profile evaluation – Validating Purpose of

transaction – Checking transaction trend in last 6 months/1 year – Decision making based on the

inferences whether it is false positive or requires further investigation – RFI for further Investigation –

Reporting to Level 2 Escalation with proper documentation.

● Collaborate with cross-functional teams to implement and enhance monitoring systems, optimizing alert

generation and minimizing false positives.

● Private Sources used for Investigation Such as world check, acuity, Lexis Nexis, Dun & Brad Street,

Bloom berg.

● RFI should contain precise questions for all the clarification required to process an alert until the receipt

of response, the alert will be kept in “UNDER REVIEW” status.

● If RFI is not received within the agreed Level 1(TAT), alert will be linked to that particular case and the

case will be escalated to Level 2.

Work Experience 2:

Designation : Process Associate

Experience : 18-03-2021 to 31-07-2021

Organization : Crystal Delta Solutions

Responsibilities:

● Handling customer account details.

● Verifying basic 8 checks viz., Markers check, change of address, B.net, Uncleared funds, Additional

products, DRU sort code, foreign currency, Gone away marker.

● Proficient in Applications like Full serve, B.net.

● Involved in Account Closure activities.

● Worked in KYC Remediation process.

● Customer Identification, Account Verification through Web link, SRS Link and Various Supporting

documents.

● A tool called SKYC was used to analyze and update KYC information.

Work Experience 1

Designation : Process Advisor

Experience : 15-10-2012 to 23-04-2014

Organization : Barclays Shared Services

Role & Responsibilities:

● Worked in UK Corporate & SME customer’s KYC/AML & CDD process.

● Verifying Client identity with Company Registered office.

● Scrutinizing KYC information & verifying KYC Docs

● Identifying the directors & all UBO’s.

● Unwrapping the Parent entities till identifying the UBO’s

● Screening for Sanctions.

● Risk Assessing - LOW, Medium & High-Risk customers.

AWARDS AND ACHIEVMENTS

Got cash award for Ideal support to complete the target in Barclays during Jun’13

CHARACTERISTIC TRAITS

Learning Attitude, Quick Learner.

Ability to work effectively as part of a team, yet function well with independent responsibilities.

Able to quickly adapt to new environments.

Exhibit interest and positive attitude towards all assigned work.

Motivated and interested in taking initiatives.

PERSONAL SKILLS

MS Office, Full Serve, B.net & IBM BPM, Pharos, iWatch and CTM

PERSONAL DETAILS

Father’s Name - M. Marimuthu

Date of Birth - 10 October 1986

Gender - Feminine

Nationality - Indian

Language Proficiency - Tamil & English

Place: Chennai (DURGADEVI.S)

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