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Anandh Padmanabhan, CAMS

Anandh Padmanabhan, CAMS

Data Processor - KYC

Followers of Anandh Padmanabhan, CAMS6000 followers
location of Anandh Padmanabhan, CAMSBengaluru, Karnataka, India

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  • Timeline

  • Skills

    Kyc
    Banking
    Aml
    Anti money laundering
    Due diligence
    Financial transactions
    Sanction
    Back office
    Surveillance
    Team management
    Commercial banking
    Outsourcing
    Bpo
    Analysis
    Ofac
    Usa patriot act
    Mis
    Risk management
    Cams
    Correspondent banking
    Fincen
    Process improvement
    Training
    Swift payments
    Regulations
    Operational risk
    Operational risk management
    U.s. office of foreign assets control
    Financial risk
    Business process improvement

  • About me

    * Certified Anti-money Laundering Specialist (CAMS) * 10+ Years of experience in Compliance (AML / KYC) industry. * Exposure in Transaction monitoring, Monitoring of US Correspondent Banking activities, Alert/ case management, Enhanced due diligence (EDD), AML/KYC framework review, Customer Risk Categorization, Regulatory reporting, AML System implementation, New Account monitoring, FinCEN 314a, 314b Information requests, Media monitoring, Referrals, Check review, KYC remediation, Training, Quality Assurance, MIS etc. * Sound knowledge of Anti-money laundering laws and regulations, Suspicious Activity Reporting (SAR), Banking Secrecy Act, US Patriot act, OFAC Sanctions, FATF recommendations and various other industry standards.

  • Education

    • Pondicherry University

      2009 - 2011
      MBA International Business

      MBA - International Business

  • Experience

    • Tata Consultancy Services

      Jul 2003 - May 2006
      Data Processor - KYC

      KYC

    • Serco

      May 2006 - Nov 2009
      Senior Customer Service Executive - KYC

      KYC

    • Standard Chartered

      Nov 2009 - Oct 2015
      Associate Manager - AML Transaction Monitoring

      Transaction Surveillance Unit (TSU) - Anti Money Laundering (AML)

    • EY

      Nov 2015 - May 2017
      Senior Consultant - Financial Crime Compliance

    • Ujjivan Small Finance Bank

      May 2017 - Aug 2019
      Manager - KYC AML Compliance & Regulatory Reporting

    • Deutsche Bank

      Sept 2019 - Dec 2022
      Assistant Vice President - Financial Crime Controls Testing and Assurance

    • MUFG

      Dec 2022 - now
      Vice President

    • MUFG

      -
      Vice President

  • Licenses & Certifications

    • Certificate in AML&KYC

      Indian Institute of Banking and Finance

    • Certified Anti-money Laundering Specialist (CAMS)

      ACAMS
      Jan 2013