Brijesh Nandakumar
Sactions and Transaction Monitoring Compliance officer @ Emirates NBD
About
15 years of extensive experience in Anti Money Luandering, KYC compiance and Fraud prevention covering Retail , Corporate, Correspondent, Investment Banking Divisions, Investor Services and Card services... Techno Functional expertise in handling business operations including AML/CFT transaction Monitoring, Detection scenerio tuning and reporting of suspicious transactions, Payments and Sanctions screening Process and Quality enhancements, Look back and Remediation programs. Onsite project migration experience for AML operations from Deutsche Bank New York U. S. A Experienced in leading teams from Multicultural background in a highly competitive environment.
United Arab Emirates
Dubai
Banking
Transaction Monitoring, Sactions, SME Banking, Experienced in Russian scripts , Decision-Making, Anti Money Laundering, Leadership, Team Management
Experience
Sactions and Transaction Monitoring Compliance officer
Emirates NBD
United Arab Emirates
Team Lead( Global Sactions )
Pay Pal India Private Limited
Bangalore
Global Sactions
Specialist ( Transaction Monitoring )
Standard Chartered
Bangalore
Translation Monitoring
Process Supervisor( Transaction Monitoring)
Deutsche Bank
Bangalore
Transaction Monitoring, EDD Based on US Transactions , and APAC Team for Transaction Monitoring
Business Consultant
Sutherland
Cochin Area, India
Credit Beureu Agency (Equifax ) dealing with customers of UK and Quality Check Assistant...
complaince officer ( KYC)
Amicorp Fund Services
Bangalore
Investor services -Checking on the KYC documents for the investors and coordinating with the investment Managers in Singapore and liaise with the NAV team for the Subscriptions and Redemptions of shares for that particular Month..and communicate it to the investors or the Investors Portfolio Managers .....
Process Executive ( Transaction Monitoring)
Deutsche Bank
Bangalore
Transaction Monitoring
Customer Service Representative ( Cards Fraud )
HSBC
Bangalore
Voice Authorisation centre and Fraud Investigations (credit cards )
Team Coordinator ( KYC)
Aar Gee Associates (Tata Consultancy Services )
Chennai
KYC and Account Opening Check
Education
Sree Narayana Guru College (SNGC), Coimbatore
International Business
Sree Narayana Guru College (SNGC), Coimbatore
Business Management
Cricket, Represented District league
Brijesh Nandakumar's Contact Information
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