@nagarjunks
Sanctions screening SME and trainer at DXC Technology, improving quality SLA performance from 92% to 98%.
IndiaAt DXC Technology, I handle sanctions, name, and watchlist screening for Lloyd’s Market insurance and reinsurance clients. I review alerts, identify true matches, and support complex cases, escalations, and audit queries.
I improved quality SLA performance from 92% to 98% through monitoring and coaching, and led an offshore transition for a 48-member team. I also trained employees in sanctions screening and AML processes.
Work history, roles, and key accomplishments
Oct 2024 - Present (2 years 1 month)
Analyst in Business Process Transactions for London Market Accounts BPS Offshore.
Lead end-to-end sanctions, name, and watchlist screening operations for Lloyd's Market insurance and reinsurance clients. Perform and oversee OFAC, OFSI, UN, EU, and UK sanctions checks ensuring global regulatory compliance.
Degrees, certifications, and relevant coursework
Master of Commerce, Commerce
Grade: First Class
Completed Master of Commerce with First Class.
Bachelor of Commerce, Commerce
Grade: Distinction
Completed Bachelor of Commerce with Distinction.
Pre-University Course, General Studies
Grade: Distinction
Completed Pre-University Course with Distinction.
SSLC, General Studies
Grade: First Class
Completed SSLC with First Class.
General Sanctions Awareness Training, Compliance
Completed General Sanctions Awareness Training for London Market Account.
AML and KYC Training, Compliance
Completed AML and KYC Training.
Software and tools used professionally
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