Arunn Prasshad Baskaran

Experience

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  Sri Ganapathy Fabrics

  Jun 2017 - Aug 2018

  Operations Assistant

  Performed an assistive role in the firm's overall supply chain by coordinating in documentation, production planning, inventory control, procurement and logistics units.Faced many challenging tasks and incorporated project management ability to accomplished them in a positive note within its scope.

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  Wok to Walk International

  Sept 2019 - now

  Shift Manager

  Organizing the shifts with stocked inventory at its optimal level, procuring the requisites and managing the utilities. Following FIFO principle in the inventory to maintain quality standards and to find accurate necessary stocks.Managing the cash register and recording daily sales with proper reports.Coordinating and helping staffs with challenging tasks; Proper briefing / reporting to the Manager after every shiftsPerforming Customer centric approach through feedbacks thus providing first class Customer Service Show less

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  Efektas Group

  Aug 2020 - Jul 2021

  Business Development Associate

  Performed market research activities for supplier identification to purchase materials for new product development.Performed assistive role in the research activities on various organizational virtual work environment and adaptability; Conducting analysis on the data and developing the statistical report.Worked closely with the research in enumerating crowdfunding platform strategy for the possible ways to raise funds for the student projects and products.

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  Western Union

  Mar 2021 - May 2021

  Operations Intern

  Gained insightful knowledge in Compliance and to prevent Anti-money laundering, Financial crimes; Performed Digital Customer Verification process and followed procedures to make decisions on the transactions; Handling sensitive information and documents of clients in a right way upon the security policies; Reaching out to the clients to help them proceed with their Money transaction.Involved in daily team huddle for better virtual communication and continuous improvement, thus engaged in an agile environment; Completed various technical and soft skills online courses; Participated in various productive training sessions; Performed group project on "Employees Involvement in Virtual Work" Show less

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  Danske Bank

  Jul 2021 - now

  Monitoring and analysis of customer's financial behavior and identifying suspicious transactional patterns. Handling AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), PEP alerts from the queues. Investigating possible activities involving ML and TF risks. Conducting assessments through risk based approach by considering customer's public status, and geographical risks. Documentation of evidences related to investigated transactions. Making decisions on the triggered activity based on the investigation outcomes.Compliant to business SLAs and achieving KPIs in everyday tasks.Other duties include:- Providing consultations to the officers for handling challenging cases under different scenarios.- Lean supporter - Promoting company's lean culture by identifying bottle neck ares in the operation and brainstorm ideas to formulate potential solutions. Extensive knowledge and hand-on experience with Kaizen board and JIRA- Risk Ambassador - Reporting ORIS incidents for any potential data breaches (GDPR) and communicating risk awareness in Transaction Monitoring department.- Certified TWI JI Trainer - Training and upskilling employees within the organization for new/updated operational procedures. Lead calibration sessions to optimize case handling procedures. Conduct process confirmations to trainees- Learning Consultant (Supportive role) - Onboarding new hires and providing them with proper trainings within Transaction Monitoring area. Optimize training materials based on the process updates. Constantly communicate with stakeholders to have better work flow, keep up with updates, understand their needs and concerns. Show less Monitoring and analysis of customer's financial behavior and identifying suspicious transactional patterns. Handling AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), PEP alerts from the queues. Investigating possible activities involving ML and TF risks. Conducting assessments through risk based approach by considering customer's public status, and geographical risks. Documentation of evidences related to investigated transactions. Making decisions on the triggered activity based on the investigation outcomes.Compliant to business SLAs and achieving KPIs in everyday tasks.Other duties include:Lean supporter - Promoting company's lean culture by identifying bottle neck ares in the operation and brainstorm ideas to formulate potential solutions. Extensive knowledge and hand-on experience with Kaizen board Show less

  • Business risk and Controls Officer

    Apr 2024 - now

  • Senior Officer - AML

    Oct 2023 - Apr 2024

  • Officer - AML

    Oct 2022 - Oct 2023

  • Associate Officer - AML

    Jul 2021 - Oct 2022