Kowshik Suriya Narayanan

• Conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.
• Review AML cases completed by Analysts to ensure that any material AML risks have been mitigated and case documentation is in accordance with the unit’s policies and procedures.
• Conducting personalized one-on-one or group mentoring sessions to explain processes, red flags, investigative strategies, techniques, changes in procedures, emerging trends and managerial directives.
• Managing operational risks by analyzing the root cause of issues and impacts to business, making recommendations to Senior Management on process and control enhancements.
• Collaborating closely with Relationship Managers and Compliance teams across EMEA to ensure all client interactions and transactions complied with regional and international regulations.

Implemented various projects in the fields of;

• Financial Research and Analysis
• Quality Management
• Risk Management
• International Marketing
• Business Planning and Strategies.

• RFP Management
• Negotiation Target Reporting
• Running Automation Processes