Anand A

Experience

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  Jetwings Technologies

  Jul 2015 - Dec 2015

  ON JOB TRAINEE

  Design and manufacturing | Research and Development | CatiaV5 | Nastran Patran | Stress Analysis | Wing development | Aerospace | Aerodynamics | Strength of Materials

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  [24]7.ai

  Aug 2016 - May 2019

  Specialist

  Team Lead | Subject matter expert | Process trainer | Process Expert | Client management• Handling a team and maintaining business for E-commerce, customer issues Account issues, account screening, and verification.• Inspected products and services to comply with quality standards.• Transaction monitoring, PEP screening and KYC• Explored and created new ways to resolve problems with processes, technology or team members to improve overall efficiency.• Operated equipment to exceed production targets Show less

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  PayPal

  May 2019 - now

  AML · SAR · Ethics and Management · Fraud investigation · FinTech · PEP Communication · Sanction Monitoring · Political Risk Analysis · World Check · PEP · CDD · Policies & Procedures · Regulatory Compliance · Brand Risk Management · FinCEN · Enhanced Due Diligence · Anti-Money Laundering · Transaction Monitoring · Fircosoft SAS · Norkom · Dunn & Bradstreet · Financial Crimes Investigations · goAML · Lexis Nexis• AML - Transaction monitoring- including assessing historical/current customer information.• Responsible for performing independent reviews and analysis of possible suspicious activity to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations are full filled.• Researched and interpreted corporate documentation to determine business and ownership structure like BO details (ex: Annual report, Incorporation statement, confirmation statement etc.)• Reviewed information from internal and external sources for company news i.e., regulatory websites, Company website etc.• Reviewed Source of fund (SOF) score and based on that SOF review form was completed to discount triggers related to SAR, cross border, seasonal etc..• Provided process training to new joiners, and refresher training to team members and acted as a subject-matter Expert (SME)• Point of contact for escalation queries to the client for the team.• Handled quality standard, and ensuring to take corrective action after the root cause analysis.• Completed reviews in a timely and efficient manner and handled team reports.• Promote internal and external communication to improve transparency, help radiate information and remove roadblocks.• Worked with clients and stakeholders for process improvements. Show less FinCrime | Compliance |Training and Mentoring | Limitations | Lead Mentor | Training and Development | Fraud investigation | Process development• Determine customer transaction pattern to better determine whenfraudulent transactions may be taking place in accordance withregulations.• Collecting all the information from the client regarding their businessand documenting for further verification.• Identify, record, escalate and resolve any exceptions found duringvalidation through documentation and non-documentation method.• Investigate the dispute raised by a buyer against a seller to make sureseller is not dealing in any prohibitory product which is against ourpolicies.• Responsible for ensuring customercare in compliance with PayPalPolicy as defined in PayPal’s terms of Use and monitoring to satisfyits obligations to the regulatory authorities.• Tracing accounts using tools in case if there is suspicion of havingmultiple account for money laundering Show less

  • Compliance Specialist II

    May 2022 - now

  • Compliance Analyst

    May 2019 - May 2022