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@aiswariyaanandhan
Experienced Compliance Officer with a strong focus on risk management.
I am a Compliance Officer with over 6 years of experience in creating and implementing effective compliance and risk management strategies. My expertise lies in ensuring adherence to applicable laws and regulations while fostering a culture of compliance within organizations. I have a proven track record of identifying and investigating compliance issues, recommending corrective actions, and maintaining positive relationships with stakeholders.
Currently, I serve as a Senior Compliance Officer and Team Leader at BNY, where I oversee anti-money laundering (AML) and know your customer (KYC) operations. My role involves monitoring personal trading accounts, handling preclearance requests, and ensuring compliance with internal policies and regulations. I have also been recognized for my contributions, receiving multiple awards for my performance and quality of work.
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Work history, roles, and key accomplishments
BNY
May 2015 - Present (10 years 6 months)
Led monitoring of personal trading accounts for employees, managing preclearance requests, certifications, and approved broker policies. Handled statement collection, reconciliation, and addressed compliance issues like red flags and violations. Additionally, conducted voice and e-communication surveillance, investigating internal and external alerts.
Standard Chartered, GBS
Aug 2015 - Present (10 years 3 months)
Involved in Anti-money laundering (AML) and Know Your Customer (KYC) procedures, including customer identification and transaction monitoring. Performed customer due diligence (CDD) and enhanced due diligence (EDD), screening politically exposed persons and monitoring unusual transaction patterns. Prepared FINCEN, OFAC, and internal watch list reports, ensuring compliance with AML laws and sanctio
Degrees, certifications, and relevant coursework
B. Tech, Information Technology
Completed a Bachelor of Technology in Information Technology. The curriculum focused on various aspects of IT, preparing for a career in the technology sector.
Software and tools used professionally
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