Priya . P

Dynamic and vibrant professional with 13 years of experience in Anti Money Laundering and Compliances in Banking Domain. My keen interest to find a challenging position with the progressive organization that gives me opportunity to update my knowledge and skills in accordance with the latest trend and to be part of the team that dynamically works towards the growth of the organization. Looking forward for a position that involves more complications and innovation in banking services with opportunity for professional growth where my education and decision making abilities will be used to improve company productivity and profitability.

Expert – Compliance (CPLE) - Societe Generale Global Solution Center - Chennai

(2018-05)

Senior Process Associate - UAE Exchange Group - Chennai

(2017-10 - 2018-04)

Senior Analyst AML - Royal Bank of Scotland Group - Chennai, India

(2011-08 - 2017-09)

Offering 13 years of experience in the domain of AML/KYC compliance operations. Hands of experience in AML/KYC (Transaction Monitoring, Screening, CB Tactical Monitoring). Hands of experience in Transaction process and handled transactions in 22 regions of European countries.

Supporting customer screening unit, to meet their obligation in terms of local laws, regulations, group policies and standard for the prevention of money laundering. Aligning bank operations with good international industry practices in AML procedures through an appropriate risk based approach. Aware of the controls necessary to mitigate the risk of the bank being used in connection with ML &TF.

Efficiently addressing the unusual pattern / suspicious behaviour of a client to the EMEA FIU and recommend to create a case / file a suspicious activity report. Hands of experience on money laundering related to Capital markets, identifying the unusual and suspicious activity.

• Teams: GCS (Global Client Screening), Correspondent Banking Tactical Monitoring, Transaction Monitoring
• Hands of experience in Transaction Monitoring in screening cash transactions connected with High Risk geographies, Change in behaviour, Rapid Movement of Funds and High risk entities
• Experience in Handling Transaction Monitoring related to Trading accounts of our client with connect to scenarios related to Markets
• Experience with Global client screening is an updated version which involves in screening customer against PEP World check, it involves an onscreen investigation in level 1 process, in level 2 investigation
• Assisted Team Leader in various audits such as AYiC, FSA and GIA
• Cross trained in various AML operations
• Dealt with the Clients of UK over con calls on AML operations process and Procedures
• Passing on MI reports to MLRO's overseas
• Updating RFI trackers, and mail Escalation Reports to Country Compliance Team on daily/weekly basis
• Allocate daily workloads to entire team on Daily Basis
• Trained Team Leaders in preparing SOP and process documents
• Trained the new hires and performed Quality Scores for the team
• Ensure efficient identification and monitoring of suspicious activities and transaction
• Took up additional responsibilities within the team such as huddle board updation, conducting huddles, reporting threshold reports, follow-up trackers, step MI's, etc.
• Ensuring accuracy in investigation of alerts, which are don within the specific turnaround time (TAT)
• Maintained a very good relationship with the EDS Team and IT Support Team
• Initiated training sessions, Process refreshers trainings and prepared work related ppt presentations to the new joiners
• Received promotion to next band at the mid of second year in RBS
• Awarded with spot ovation thrice for 100% accuracy and efficiently zeroising countries handled and for efficiently handing alerts with good quality
• Nominated and won bronze ovation for a accuracy and productivity in the team

MBA - Finance & Marketing - Aalim Muhammed Salegh College Of Engineering (2011)

B.A - Ethiraj College For Women (2009)

HSC - Dhanish Mat.Hr.Sec.School (2006)

SSLC - Dhanish Mat.Hr.Sec.School (2004)