Talk to sales Try for Free
Michael Melvin M

Michael Melvin M

Associate

Followers of Michael Melvin M609 followers
location of Michael Melvin MChennai, Tamil Nadu, India

Connect with Michael Melvin M to Send Message

Connect

Connect with Michael Melvin M to Send Message

Connect

  • Timeline

  • About me

    AML Specialist. EDD || PR/TR || CDD || KYC || Transaction Monitoring

  • Education

    • Loyola College

      2011 - 2014
      Bachelor of Commerce - BCom General Studies

    • Pondicherry University

      2019 - 2021
      Master of Business Administration - MBA Marketing A

      Activities and Societies: conducted the research on volatility of Consumer behaviour (FMCG Products)

    • Loyola Institute Of Business Administration

      2013 - 2013
      DCFA Tally A+

    • Loyola College

      2014 - 2016
      M.com Finance, General A

      Activities and Societies: Conducted the research on Performance of tax saving mutual funds 2011-2015.

  • Experience

    • RR Donnelley

      Jun 2016 - Jun 2017
      Associate

    • St.Anne's Degree College for Women

      Jul 2017 - May 2019
      Assistant Professor

    • Darshan College, Mysore Road, Opp. R.V. Engineering College, Bangalore-560 059.

      Jun 2019 - Jun 2022
      Assistant Professor

    • Guidehouse

      Jul 2022 - Feb 2023
      Process Associate | AML | KYC | EDD |PR |TR |

    • Standard Chartered

      Mar 2023 - now
      Specialist | OPS FCSO

      Transaction Monitoring Evaluate customers AML KYC risk, conducted independent research, verify appropriate risk profile, and made independent risk assessment recommendation.• Working cooperatively with business line to establish procedures or identifying suspicious customer transaction, specific to money laundering and dually prepare reports and report the same to Anti money laundering group.• Assist in implementation of AML/BSA Detection and prevention methods such as training and preparing instruction manuals. Show less

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Michael Melvin M
      Most Creative Mind (LCA 2016) LOYOLA COMMERCE ASSOCIATION Mar 2016 Considering my individual/Group Contribution in various inter and intra college event's like Product packaging/Product War/Collage/Strategic Marketing also includes the additional contribution to the Department fest I was awarded The most creative Mind. Won 1&2place with 10 Different individual/Group Event.