Chelladurai Pandian

• Manager: offering over 16 years of diversified experience in Financial Crime surveillance Operations AML Transaction Monitoring/ Screening / KYC / CDD Business Project User Acceptance Testing (UAT), Financial Crime Compliance System Implementation and Operational Management.

• Manager: offering over 16 years of diversified experience in Financial Crime surveillance Operations AML Transaction Monitoring/ Screening / KYC / CDD Business Project User Acceptance Testing (UAT), Financial Crime Compliance System Implementation and Operational Management.
• Currently working as Manager in Financial Crime Compliance Unit in Standard Chartered Bank , India, Chennai.
• Showcased excellence in spearheading various activities such as:
• Good Knowledge and Experience Transaction Monitoring and Screening, Compliance System Testing, Customer Due Diligence and AML Typologies.
• Hands-on experience in working with various banking software such as DETICA, MANTAS Case Management, Palantir, Accuity, Lexis Nexis, WORLDCHECK and Arachnys. 
• SME in Case Management and Risk Event Management (Detica / Mantas)
• CDD – Dynamic Risk Rating system testing based on CORPORATE CUSTOMERS
• Periodic Match Engine for Customer Screening and then replaced system called CMR (Customer Match Results)
• Very good knowledge and experience in Financial Crime Compliance System Projects- Business Users Acceptance Testing (Projects: TM-Enhancements, Small Country Rollout and CDD Dynamic Risk Ratings and Customer Match Results)
• Knowledge on Unusual attributes/red flags to be considered while performing Enhanced Due Diligence.
• Ensure strict adherence to Anti-Money Laundering, Know Your Customer procedures and spreading awareness about Sanctions imposed by OFAC, FINCEN, FIU-IND and other regulators.
• Review transaction to identify possible pattern of money laundering and terrorist financing based on the Guidance of FATF and Wolfsberg.
• Analysis of the various cases as Supervisory reviewer based on Detection Scenarios and highlighting red flags and escalated to America’s FCCA to file a SAR (Suspicious Activity Report).
• Escalation of Internal Suspicious Activity Report (SAR/STR) to the CMLPO of the country if any abnormal and suspicious in nature.
• Team Productivity tracking and conducting training sections to peers on new updates.
• Handling and preparing Monthly projections of FTE Fitment for Risk Events and Case Processing. 
• Good knowledge in Banking Systems (eBBS. Hogan, TANDEM etc.) and SWIFT messages.
• Having Onsite Exposure and performed Data Validation for Standard Chartered Bank, Bangladesh.
• Experienced in validating inbound and outbound files from Source System to Target System.
• Co-ordinate with Unit Head for retrieval of Regulatory Documentation from Archival system requested by SCB Group Legal counsel UK 
• Monthly / Regulator Visit pack and various Management information requested by stakeholder
• Liaised with In-country team for Regulatory approval, SLA, BIA, Recharge Methodology documents for the purpose of migration and system implementation of new counties.

Graduate - B.A.(History)

Certified Anti Money Laundering Compliance Officer (CAMS)