Dillibabu.M LAKSHMI APARMENTS

Mobile No: 979******* BLOCK-1 FIRST FLOOR FLAT-C

Email: adm6fn@r.postjobfree.com KUBERAN NAGAR 2ND STREET DOB: 14.04.1989 MADIPAKKAM-600091

Career Objectives

To improve my platform in a well reputed Organization for gaining more knowledge and thereby improving the quality of products and services along with unique drive for excellence and success to your organization.

Personal Qualities

.

• Capable to Co-operate with team & motivate them as a good worker.

• Dedication towards work & Punctual in time.

• And above all, a quick and passionate learner.

• Easily adaptable to any environment.

• Strong in stress management.

Educational Qualifications

• Graduated B.Sc. CS in University of Madras with 60%.(2007-2010)

• Completed HSC in A.J.S Nidhi School with 60 %.

Professional Experience

Experienced Junior Officer with 2years of experience in ADFC PvtLtd (Back office of HDFCBANK) (Jan 2011-Jan 2013)

Worked as Quality Controller for HSBC KYC process in Williams lea TagLtd

(Dec 2016-Nov 2017)

Worked in WNS Global Services-Chennai AML Transaction Monitoring Process for Commercial Bank of Dubai ( APRIL 2018-JUNE 2019)

Worked as Systems Engineer in CGI-Chennai( Since June 2019– Nov 2020) Roles & Responsibilities

• Bank Account Opening

• KYC and AML Process

• Sanction List

• Transaction Monitoring

• Detecting and monitoring suspicious Activity report.

• On boarded initial case reviews, existing 3yr KYC, and high risk jurisdiction/ business accounts.

• Maintained an effective CDD/EDD risk rating by monitoring accounts in accordance to BSA guidelines and filing SARS reports.

• Used searched engines Lexis Nexis, Dow Jones, Westlaw research and Google for background checks and verify individual and business information.

• Monitored account transactions including deposits, domestic, foreign wires, and account transfers for suspicious activity.

• Investigated, monitored and managed over 75 large accounts for suspicious activities on a daily basis.

• Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

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

• Researched, wrote, and reviewed Suspicious Activity Reports on a daily basis while ensuring compliance with federal regulations.

• Performed Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution.

• Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.

• Worked closely with team members and other financial institutions to fulfill 314(b) of the USA Patriot Act Sharing of Information requests.

• Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees.

• Researched client information via Google and LexisNexis.

• Submitting PEP's to compliance, after been identified to be added on SDN list.

• Reviewing and updating KYC files with missing and updated information to satisfy compliance requirements.

• Contacting Relationship Manager, for further information when EDD is conducted.

• Customer Transaction Monitoring for High and Medium Risk Customers. Extracurricular activities& Achivement

• Positive attitude and self confidence

• Skilled in MS Word, Excel PowerPoint

• Leadership quality.

• Good Team Player and work as an individual contributor too. PERSONAL INFORMATION

Name : Dillibabu.M

Father’s Name : ManivannanKothandaraman

Date of Birth : 14.04.1989

Age : 31 years

Gender : Male

Marital Status : Married

Languages Known : Tamil &English

DECLARATION

I hereby declare that the above particulars are correct and true to the best of my knowledge. Place: Chennai Yours faithfully

Date: (Dillibabu.M)

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