shenbaga murthy.a

To obtain a middle level management assignment related to AML with a reputed firm. And to work, excel and establish myself as a professional in a challenging network, to develop interpersonal skill and Leadership Quality.
 

Currently Handling a team of 62 FTE’s
Ensure month quantifiable metric – KPI are met.
Prepare volume forecast and control chart and RCSA for the project.
Prepare artifacts for internal and external Audits. 
Involved in recruiting the new hire.
Understood the requirement of the client in ensuring timeliness in critical deliverables and qualitative output
Preparing a disposition summary of the findings for the customers based on the analysis performed
In depth analysis of the case using the existing system controls
Served as subject matter expert on AML Transaction Monitoring related questions and provide guidance to the team. Motivating & Guiding  the Team to Ensure Client deliverables are met as per the requirement
Participate in weekly calls with the clients, Quality team, Filter team and discuss on peculiar cases/scenarios and share the feedback or learning gained in the session
Preparing MIS with regards to volume trends, Escalations, QA and productivity analysis of team which has helped in planning and achieving the target. Management activity such as performance appraisal, team engagement and other personnel management
Preparation of Various Management Decks on the Weekly and Monthly basis

PG Degree : MBA (Marketing Management) in TNOU (2010-2012)

UG Degree : BBAM (Marketing Management) in TNOU (2007-2010)

Apprentice  in Ashok Leyland        : On Job Training in Ashok Leyland Ennore (Feb 2006 to                              
                                                                    Feb 2007)

ITI (Motor Mechanical in Vehicle) : In AMS, Industrial training center in
Muthapudpet Avadi, IAF, Chennai -55 (2003-2005)

SSLC : In SIR MCT Muthiah Chettiyar Higher
Secondary School Chennai -84 (2002-2003)

Additional Qualification:

Completed My Diploma in Computer Applications in 2001

Operating systems
:
Windows xp,windows 7,10,

Secretarial
:
MS-Office,Excel,Power Point.

Six Sigma Program

Completed my Six Sigma Green Belt program in Linear Training Institute on April 2013