Tejasvi Chandra

An investment banking professional with a certificate in IB Operations from Imarticus Learning. An BBA grad specializing in Marketing and operations graduated in 2022. Possess knowledge related to AML/KYC, derivatives, trade life cycle, and corporate actions. Additionally skilled in leadership, problem-solving, Communication skill and decision making. Looking forward to utilizing these skills in the investment banking industry.

Analyst – Financial Crime Compliance (AML / KYC) - AXA Global Business Services

(2023-08)

• Analyzing and investigating the alerts generated in the Netreveal Software
• Monitoring the customer's details against the World-Check data and categorized them based on the required criteria
• Conducting EDD on possible true matches and delivering the report of the investigation. Maintaining documentation of examined and escalated alerts
• Performing Customer Due diligence (Standard and enhanced due diligence) by following Anti-money laundering regulations, basically working under AML Team, where we audit our customer identity against government Blacklists, PEP's Lists, Sanctions to eliminate risk of Financial frauds and also Escalate Potentially Risky Customers who have significant financial crime Related issues to further investigations.
• Execute the firm's enterprise-wide Anti-Money Laundering (AML) Anti-Bribery, and government sanctions compliance programs, ensuring adherence to regulatory requirements and internal policies
• Investigate, analyze and summarize any derogatory information for High-Risk clients, preparing detailed reports and recommendations for risk mitigations.
• Reduced false positives by optimizing screen filters.
• Assisted Internal audits with major findings.

Certified Investment Banking Operations Professional - Investment Banking Operations - Imarticus Learning (2022-01 - 2023-12)

Bachelors of Business Administration - Business Administration - Global institute of management and science (2019-01 - 2022-12)

Science - Science - Vijaya composite pre university college (2016-01 - 2019-12)

S.S.L.C - Websters High school (2016-01 - 2016-12)