Nithish Kumar Ck

Sanctions Analyst with Level 1 experience in financial crime compliance, sanctions screening, alert investigation, and customer and transaction information analysis. Skilled in distinguishing true matches from false positives, applying OFAC, UN, EU, and MVG requirements, and escalating potential risks to Level 2 reviewers. Prepared to support junior KYC screening and customer risk assessment through careful analysis and clear communication.

Sanction Analyst at TATA Consultancy Services (TCS) (2024-08 – Present)

• Screened customer and transaction information as a Level 1 Reviewer to identify potential financial crime and sanctions risks.
• Analyzed names, countries, entities, beneficiaries, senders, transactions, and other identifiers to review and disposition sanctions alerts.
• Investigated potential matches and distinguished true matches from false positives using MVG Policy and applicable OFAC, UN, and EU sanctions requirements.
• Completed SOHO initial checks by reviewing transaction details and supporting documentation before creating and assessing Level 1 sanctions alerts.
• Applied SOHO guidance to determine whether potential sanctions matches should be approved, rejected, or escalated.
• Escalated potential matches and higher-risk information to Level 2 reviewers, supporting accurate alert management and regulatory adherence.

Bachelor of Commerce in Computer Applications – KPR Collage of Arts Sciene And Research (2021-06 – 2024-06)

Master of Business Administration (MBA) in Finance – Jain University, Bengaluru (2024-07)