Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Timeline
Generic

Revanth Prabhu

Chennai

Summary

Efficient problem-solver with strong analytical thinking and problem-solving skills. Capable of translating complex data into actionable insights. Excellent communicator with collaboration skills and adaptability in dynamic environments. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. As a start got into FinCrime field to explore and gain more expertise in it. Had an opportunity to be part of Global Client Screening - Sanctions team where I handled multiples processes and obtained in depth knowledge in the areas of Sanctions and Blocked Accounts and expanded my learning on FinCrime.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Senior AML Analyst

Natwest Group
07.2018 - Current
  • Company Overview: Natwest Group - Senior AML Analyst
  • Identified threats, vulnerabilities, and suspicious behaviour patterns to recommend mitigation measures
  • Documented research findings to support risk-based decision-making and resolution to escalate true match incidents
  • Communicated with Group Sanctions to thwart potential money laundering or terrorist financing
  • Handled Blocked Accounts process and ensure the sanctioned funds has been Frozen and do periodic monitoring
  • Reviewed and updated business continuity plans to mitigate risks associated with system failures
  • Provided multiple training sessions to new joiners including BCP staffs recruited from PwC and managed other team activities
  • Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency

Education

Bachelor of Engineering - Mechanical Engineering

Veltech Hightech Engineering College
01.2017

Skills

  • Risk Analytics
  • Operational Efficiency
  • Strong Knowledge in Sanctions Screening
  • Process improvement
  • Account reconciliation
  • Risk assessment
  • Proactive initiative
  • Change management
  • Training Junior Team Members
  • Adapting to change

Certification

Certified Anti-Money Laundering Specialist (CAMS), ACAMS

Accomplishments

  • Proposed ideas which helped in mitigating the risks while screening the customers.
  • Planned and coordinated different projects resulting in increased efficiency, reduced time and man power.
  • Received Bronze Ovation for single-handedly processed SAN Level 1 cases for almost 3 months.
  • Recognised by management for the high quality and accuracy results in winning Star performer and Most Valuable Team Member Award.
  • Successfully mentored people and helped them to get through the process with utmost expertise.

Languages

English
Bilingual or Proficient (C2)
Tamil
Bilingual or Proficient (C2)

Timeline

Senior AML Analyst

Natwest Group
07.2018 - Current

Bachelor of Engineering - Mechanical Engineering

Veltech Hightech Engineering College
Revanth Prabhu