Shyamkumar _N

I've spent 15+ years supporting financial institutions, payment processors, foreign banks, and financial software support firms across AML, KYC, sanctions screening, banking operations, and client relationship management.

I monitor internal and external payment transactions in NICE Actimize, investigate potential money laundering and terrorist financing risks, and document disposition narratives for customers, counterparties, and beneficial owners. I escalate suspicious evidence for SAR review and assess risks including tax evasion, bribery, corruption, drug trafficking, Hawala, and human trafficking.

I conduct sanctions and adverse-media screening against OFAC, EU, HMT, UN, GWL, FinCEN, and other watchlists. My work uses tools including LexisNexis AML Insight, Thomson Reuters World-Check and CLEAR, Factiva, RDC, Salesforce, and open-source research.

I've also supported retail banking operations as a Deputy Branch Manager, using Infosys Finacle for customer service, cash operations, clearing, reconciliation, and account transactions. I'm looking to apply my financial-crime and banking operations experience to help an organization manage risk, meet regulatory requirements, and serve customers effectively.