sheen philip

Lead and oversee complex financial crime investigations, ensuring compliance with regulatory requirements and internal policies. Prepare high-quality Suspicious Activity Report (SAR) narratives for MLRO approval and drive continuous improvement initiatives.

Conducted investigations on potential financial crime, focusing on trade-based money laundering scenarios. Monitored transactions, ensured timely reporting of suspicious activities, and trained new joiners to meet quality standards.

Conducted in-depth analysis of customer applications for fraud detection and prevention. Interacted with customers, reported fraud, and closed accounts to mitigate fraud loss.

Reviewed transactions and conducted enhanced due diligence on retail and corporate accounts to detect and prevent financial crime. Recommended SAR filings and led initiatives to improve operational effectiveness.

Performed quality checks on sanctions and list management processes, conducted error analysis, and implemented process improvements. Conducted background screenings using various tools.

Grade: 67%

Completed Master of Business Administration with a focus on Human Resources and Marketing at GRD College of Management in 2010.

Grade: 62%

Completed Bachelor of Commerce at Aquinas College, Cochin in 2008.

Grade: 80%

Completed 12th grade at Naval Public School, Cochin in 2004.

Grade: 67%

Completed 10th grade at Toc H Public School, Cochin in 2002.