Viswanath Nataraj

Assisted in the development of corporate compliance policies for enhanced organisational integrity. Monitored transactions carefully for any suspicious activity or non-compliance issues, and managed company documentation to ensure adherence to legal stipulations and internal policies. Enforced compliance with financial regulations and reporting requirements to protect corporate interests.

Conducted monitoring and surveillance activities for AML-related controls within business units and provided support for Compliance Oversight. Researched and assisted with inquiries related to KYC/CDD/EDD, monitoring alerts, and periodic risk reviews. Screened payments under various sanction regulations (OFAC, EU, UN, HMT) and filed SARs, ensuring compliance with financial regulators.

Analyzed significant financial crime risk events to identify and report all connected parties, particularly cross-border, across relevant jurisdictions. Screened payments for over 24 countries and assisted with reporting blocked and rejected transactions to financial regulators. Assessed stage clearing high volumes within stipulated cut-off times, specifically screening payments under OFAC sanctio

Answered customer invoice questions and resolved issues discovered during the invoicing and collection process. Generated, mailed, and monitored invoices, while keeping the accounts receivable tracking database current with client information and billing progress. Examined and processed chargeback notifications to customers to avoid releasing debt to outside collection agencies.

Upheld quality control policies and procedures to increase customer satisfaction and informed customers about billing procedures, processing payments and setting up payment options. Consulted with customers to resolve service and billing issues, driving customer escalations to resolution by engaging directly with clients. Provided advice and front-line expertise to internal committees to improve t

Completed a Bachelor of Technology/Engineering degree with a focus on Computers. The curriculum provided a foundational understanding of computer science and engineering principles.