Chennai, Tamil Nadu, India
Compliance professional with experience in Sanctions Screening, Watchlist Management, and AML monitoring within global banking operations. At Societe Generale, I support financial crime prevention by conducting sanctions screening, PEP and adverse media analysis, and ensuring regulatory compliance with international frameworks such as OFAC, EU, and UN sanctions programs. Skilled in identifying potential risk exposures, supporting onboarding screening processes, and collaborating with cross-functional teams to enhance compliance systems and regulatory reporting. Interested in advancing expertise in Financial Crime Compliance, Risk Management, and Regulatory Technology (RegTech).
- Engaging with Compliance, Business Units, and Service Units on regulatory concerns to prioritize tasks and drive the development of projects. - Performed sanctions, AML, and PEP screening to identify potential financial crime risks during client onboarding. - Supported customer data enhancement initiatives to improve screening accuracy and regulatory compliance. - Actively engaged in the integration of new list projects.
- Worked on various aspects of the watchlist management process, including updating sanctions lists to ensure compliance with global regulatory requirements such as OFAC, EU, and UN frameworks. - Expertise in sanctions screening and watchlist management. - Engaged on PEP related list and AML screening. - Contributed towards Upload Project for list management tool in terms of Scenario Testing.
- Assisted with data validation and documentation processes. - Supported operational workflows and internal reporting. - Helped ensure accuracy in business records and administrative processes.