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Indian Air Lines Colony
Chelladurai Pandian

Chelladurai Pandian

Prefessional Compliance Manager_CAMS Certified

Banking / Loans

Indian Air Lines Colony, Nagpur

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About Chelladurai Pandian:

  • Manager: offering over 16 years of diversified experience in Financial Crime surveillance Operations AML Transaction Monitoring/ Screening / KYC / CDD Business Project User Acceptance Testing (UAT), Financial Crime Compliance System Implementation and Operational Management.

Experience

  • Manager: offering over 16 years of diversified experience in Financial Crime surveillance Operations AML Transaction Monitoring/ Screening / KYC / CDD Business Project User Acceptance Testing (UAT), Financial Crime Compliance System Implementation and Operational Management.
  • Currently working  as Manager in Financial Crime Compliance Unit in Standard Chartered Bank , India, Chennai.
  • Showcased excellence in spearheading various activities such as:
  • Good Knowledge and Experience Transaction Monitoring and Screening, Compliance System Testing, Customer Due Diligence and AML Typologies.   
  • Hands-on experience in working with various banking software such as DETICA, MANTAS Case Management, Palantir, Accuity, Lexis Nexis, WORLDCHECK and Arachnys. 
  • SME in Case Management and Risk Event Management (Detica / Mantas)
  • CDD – Dynamic Risk Rating system testing based on CORPORATE CUSTOMERS
  • Periodic Match Engine for Customer Screening and then replaced system called CMR (Customer Match Results)
  • Very good knowledge and experience in Financial Crime Compliance System Projects- Business Users Acceptance Testing (Projects: TM-Enhancements, Small Country Rollout and CDD Dynamic Risk Ratings and Customer Match Results)
  • Knowledge on Unusual attributes/red flags to be considered while performing Enhanced Due Diligence.
  • Ensure strict adherence to Anti-Money Laundering, Know Your Customer procedures and spreading awareness about Sanctions imposed by OFAC, FINCEN, FIU-IND and other regulators.
  • Review transaction to identify possible pattern of money laundering and terrorist financing based on the Guidance of FATF and Wolfsberg.
  • Analysis of the various cases as Supervisory reviewer based on Detection Scenarios and highlighting red flags and escalated to America’s FCCA to file a SAR (Suspicious Activity Report).
  • Escalation of Internal Suspicious Activity Report (SAR/STR) to the CMLPO of the country if any abnormal and suspicious in nature.
  • Team Productivity tracking and conducting training sections to peers on new updates.
  • Handling and preparing Monthly projections of FTE Fitment for Risk Events and Case Processing. 
  • Good knowledge in Banking Systems (eBBS. Hogan, TANDEM etc.) and SWIFT messages.
  • Having Onsite Exposure and performed Data Validation for Standard Chartered Bank, Bangladesh.
  • Experienced in validating inbound and outbound files from Source System to Target System.
  • Co-ordinate with Unit Head for retrieval of Regulatory Documentation from Archival system requested by SCB Group Legal counsel UK 
  • Monthly / Regulator Visit pack and various Management information requested by stakeholder
  • Liaised with In-country team for Regulatory approval, SLA, BIA, Recharge Methodology documents for the purpose of migration and system implementation of new counties.

Education

Graduate - B.A.(History)

Certified Anti Money Laundering Compliance Officer (CAMS)

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