SHANKAR KARTHA

Correspondent Banking Analysis-

• Cultivate and nurture relationships with special interest clients within the correspondent banking sector
• Conduct through risk assessments for special interest clients to ensure compliance with regulatory standards and internal policies
• Oversee and monitor financial transactions to detect and address any suspicious or unusual activities promptly
• Raise suspicious activity report (SAR) where customer activity may indicate money laundering or terrorist financing suspicion
• Detect and mitigate red flags for potential financial crime, including money laundering, terrorist financing activities and fraud as it appears in customer profiles and associated transactional activities.

Case Management (CMP SUPPORT)-

• Supported CASE MANAGEMENT OPERATIONS Department to Steered organizational activities towards achieving set goals and planned growth.
• Delivered improved decision-making practices and individual accountability by analyzing and overhauling business information systems.
• Incorporated company mission and vision into strategies to facilitate goal achievement.
• Conferred with senior leadership to establish department goals.
• Compiled information from senior management and directives from board to set operational plans.
• Strategized best methods for meeting operational objectives and implemented associated policies.

Customer Due Deligence(Compliance)-

• Accurately investigating queries, raising with relevant parties, and escalating where needed.
• Making sure processing is performed accurately and within an agreed turnaround time.
• Participating in initiatives that help improve our customer service, processes, and procedures.
• Reviewing processing errors and customer complaints to help identify trends and training needs.
• Experience in performing enhanced due diligence reviews.

• Increased client satisfaction by developing and implementing tailored media strategies.
• Streamlined media buying processes for improved efficiency and costeffectiveness.
• Optimized advertising campaigns with thorough analysis of target demographics and market trends.
• Maximized ad performance, consistently monitoring and adjusting placement strategies.
• Strengthened client relationships through regular communication and progress updates on media initiatives.

• Increased brand awareness by developing and implementing innovative marketing campaigns.
• Enhanced customer engagement through the creation of compelling content for website, blog, and social media platforms.