Sathiavathi Ramaningal

Experience

• 

  Citi

  Feb 2010 - Jun 2016

  AML Operations Senior Analyst

  • Handled and managed a caseload of investigations, performed analysis and follow-up.• Conduct second level and third level review of transaction monitoring and document and report all findings in case management software.• Applies specialized knowledge in AML monitoring, assessments, analysis and AML processes and procedures review. • Builds and applies knowledge of money laundering processes to the analysis and investigation of suspicious customer activity. • Applies analytical thinking and knowledge of customer transaction analysis tools and methodologies to independently investigate and report on suspicious customer activities. • Prepare and prepare weekly, bi-weekly, monthly and quarterly reports to AML Compliance Officer.• Undertook quality assurance role of transaction monitoring and present strategies and findings at monthly team meetings.• As an AML subject matter expert provide direction and guidance to lower level analysts on appropriate action on unusual transactions.• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.Awards:Team Excellence Award ( Quarter 3 2015)Outstanding Performer July 2015 Tunjukkan kurang

• 

  Maybank

  Feb 2016 - now

  • Check/review all the finding on the alerts assigned by the respective Analyst (maker) via Mantas comprehensively to determine if activity is suspicious and take the appropriate action deem necessary on a timely basis;• Check/review the Analyst’s information/documentations of the rationale for alerts closure within the required SLA timelines; • To verify the information being provided by Analyst and to probe for further clarification when required.• Execute judgement on suspicion of activity. Approve / Reject the recommendation to close the alert by Analyst and ensure proper and sufficient justification was provided for alerts closed as non-suspicious;• Review and approve / reject the suspicious transaction report (STR) in FINS that submitted by the Analyst. Check Analysts’ findings by reviewing the supporting information/documents on the suspicious case submitted.• Ensure that STR is submitted to the Regulator on timely basis;• Track & review performance of respective Analysts. To ensure that all alerts are completed within the required SLA timelines;• Coaching/training the analyst on how to identify areas/gaps upon review the alerts and for quality improvement; • Assist Analyst on liaise with business units/branches, on AML/CFT matters ;• Undertake and attend to ad hoc task assignment such preparing daily & monthly status and productivity report Tunjukkan kurang

  • Operation Manager Transaction Monitoring and Investigation

    Jan 2023 - now

  • Team Lead, Transaction Monitoring & Investigation , Group FIU

    Jan 2020 - Jan 2023

  • FCC Ops Senior Analyst

    Feb 2016 - Jan 2020