Xavier Jeni Jose Jayakumar
Platynowa 10/36, Warsaw
Summary
Experienced AML Subject Matter Expert in anti-money laundering (AML) compliance, financial crime prevention, and regulatory adherence. Demonstrated proficiency in designing, implementing, and optimizing AML programs, conducting risk assessments, and leading investigative teams. Adept at utilizing advanced analytics and monitoring tools to detect suspicious activities and ensure compliance with national and international regulatory standards, including OFAC, FATF, and FINRA.
Overview
6
6
years of professional experience
Work History
Compliance AML Execution Expert
Citibank
09.2018 - Current
- Investigate and do research on potentially suspicious clients using various internal and external systems and databases.
- Provide mentorship and training to junior AML analysts, sharing expertise in AML best practices, investigative techniques and regulatory expectations.
- Act as Senior Matter Expert support Team Leader with recommendations on the next course of action in relation to AML processes and procedures.
- Take ownership of AML projects, working autonomously to design, implement, and manage end-to-end initiatives. This includes developing strategies, executing plans, and ensuring timely completion of project goals.
- Collaborate with various departments, including program solutions, risk management, and technology to implement AML solutions, enhance processes, and mitigate emerging risks.
- Communicate with the relationship managers via telephone and emails on a regular basis, with regards to get additional information from customers on the transactions they conducted.
Education
Master of Science - Power Engineering
Politechnika Warszawska
03.2017
Bachelor of Engineering - Electrical & Electronics Engineering
Anna University
05.2014
Skills
- Regulatory Knowledge
- Risk Assessment and Management
- Project Management
- Data Analysis
- Reporting and Documentation
- Complaint handling
- Payment processing
- Call management
- Complaint resolution
- Software - Power BI and Excel
Soft Skills
- Strategic Thinking
- Training and mentoring
- Creative solutions
- Strong analytical skills
- Self Motivation
- Multitasking Abilities
- Improvement plan knowledge
Languages
Tamil
Native language
English
Advanced
C1
Declaration
"I hereby agree for processing my personal data, included in my application for a job, for the purpose of recruitment process, according to the Data Protection Act as of 29 August 1997, unified text published in the Polish Journal of Laws (DziennikUstaw) of 2002, no. 101, item 926, later amended."
Timeline
Compliance AML Execution Expert
Citibank
09.2018 - Current
Bachelor of Engineering - Electrical & Electronics Engineering
Anna University
Master of Science - Power Engineering
Politechnika Warszawska
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