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Sharin S P Ciril, CAMS

Sharin S P Ciril, CAMS

Followers of Sharin S P Ciril, CAMS1000 followers
location of Sharin S P Ciril, CAMSChennai, Tamil Nadu, India

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  • Timeline

  • About me

    AVP Transaction Monitoring Products

  • Education

    • T.J Institute of technology

      2009 - 2011
      Master of Business Administration (MBA) Finance and Marketing

    • TSN college of Arts and science

      2006 - 2009
      Bachelor's degree Computer Science

    • W.P.A.S higer secondary school

      2004 - 2006
      Higher secondary Mathematics and Biological science

  • Experience

    • RBS Business Services Pvt Ltd

      Feb 2012 - May 2017

      Performing quality assurance activity for AML processes and training the teams based on the findings. Deal with Stake holders and provide the reports within agreed Timelines. Also support the higher Management by providing timely informations (MI's). Performing level 2 investigation for PEP and Sanctions Client screening. Training the team on the process and systems. Supporting the managers with management informations. Perform initial investigations on the alerts generated for PEP and Sanctions client screening. Woke in three client screening projects

      • Assistant Manager

        Mar 2015 - May 2017

      • Senior Process Associate

        Dec 2013 - Mar 2015

      • Process Associate

        Feb 2012 - Dec 2013

    • RBS SERVICES INDIA PRIVATE LIMITED

      May 2017 - Feb 2019
      AML Specialist

      Managing Quality assurance for AML LIST management, Client Screening and FATF processess.

    • RBS

      Feb 2019 - Oct 2022
      Senior Manager

    • NatWest Group

      Nov 2022 - now
      Associate Vice President

  • Licenses & Certifications

    • Six Sigma Green belt

      RBS SERVICES INDIA PRIVATE LIMITED
      Jun 2017

    • AML KYC

      Indian institute of banking and finance
      Jan 2013

    • Certified Anti Money Laundering specialist ( CAMS )

      ACAMS
      Oct 2015

    • Certified SAFe® Product Owner / Product Manager

      Scaled Agile, Inc.
      Jul 2025

    • Young Leaders programme

      Royal Bank of Scotland
      May 2014

  • Honors & Awards

    • Awarded to Sharin S P Ciril, CAMS
      Living Our Values (LOV) RBS Dec 2015
    • Awarded to Sharin S P Ciril, CAMS
      Silver Ovation Rbs Nov 2015 Initiated a continuous improvement project which resulted in 30 Full time savings.Also identified an improvement in Client screening systems which suppressed millions of hits..
    • Awarded to Sharin S P Ciril, CAMS
      Best Monthly Work Out Royal Bank of Scotland Oct 2014 This award is given for the excellent improvement project provided across the Business Unit based on the voting by MT members.. The continuous improvement project initiated by me resulted in a saving of 12 FTE.