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Dinesh Babu B

Dinesh Babu B

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  • Timeline

  • About me

    Risk and compliance Manager @ ISS A/S

  • Education

    • SRM university

      2011 - 2015
      Bachelor of Technology (B.Tech.) Mechanical Engineering

      Activities and Societies: co-ordinator for TECH CLUB at SRM UNIVERSITY..

    • Loyola.mat.hr.sec school

      1996 - 2011
      HIGHER SECONDARY EDUCATION General Syllabus

  • Experience

    • Citi

      Dec 2015 - Aug 2022

      Responsible for SWIFT & RTGS payments for CITI AUSTRALIA.● Verifying telephonic wire transfers and handling various Message types like MT103, MT202● Performs screening process for DFT ( Domestic Funds Transfer) for both incoming & outgoing payments● Plays a key role in raising red flagged customers to AML and dissolving them.● Responsible to liaise with the payment processing, trade and financial market operations units in CITI to investigate and match the entries without any delay.● Booking and breaking Term deposits.● Responsible for performing SDN checks and screening compliance. Show less

      • Assistant Manager

        May 2017 - Aug 2022

      • Senior Analyst

        Dec 2015 - Apr 2017

    • Amazon

      Sept 2022 - Jun 2023
      Subject Matter Expert

    • ISS A/S

      Jul 2023 - now
      Project Manager

  • Licenses & Certifications

    • Analyzing and Visualizing Data with Tableau

      360DigiTMG
      Sept 2021

    • Master Diploma in Product Design and Analysis

      CADDCENTRE
      Jan 2015

    • Certified Investment Banking operations

      Imarticus Learning
      Oct 2017