Seasoned collaborator experienced in meeting needs, improving processes and exceeding requirements in team environments. Diligent worker with strong communication and task prioritization skills. Proven to understand customer requirements and translate into actionable project plans. Dedicated and hard-working with passion for Big Data.
Hi, I’m
Xavier Jeni Jose Jayakumar
Warsaw
Summary
Overview
9
years of professional experience
Work History
Citibank
AML Subject Matter Expert
04.2022 - Current
Job overview
- Utilize information from regulatory changes, new AML regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
- Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
- Advise and recommend a plan of action for management based on analysis of risk information. Providing AML Expertise to the department regarding Customer Due Diligence & Enhanced Due Diligence and assisting in decoding of complicated Money Laundering / Terrorist Financing schemes involved in the customer transaction activity.
- Developed effective training materials for diverse audiences, resulting in improved skillsets and increased job satisfaction.
Citibank
AML Senior Analyst
10.2020 - 03.2022
Job overview
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases to identify potential AML red flags.
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
- Delivered accurate financial forecasts by conducting thorough data analysis and research on market trends.
- Collaborated with cross-functional teams to identify areas of improvement, leading to increased operational effectiveness.
- Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
- Developing New Hires in the department in accordance with internal AML Standards / procedures
Citibank
AML Analyst
09.2018 - 10.2020
Job overview
- Specialized in monitoring Global Consumer Banking clients in North America
- Processed transactions that were system generated and manually generated through teller complaint, also trained in Mortgage related transactions.
- Investigating activities involving individuals, companies and financial institutions around the globe with aim of reporting unusual transactions that could relate to money laundering or terrorist finance activities.
MoneyGram International
Partner Onboarding Specialist
11.2016 - 08.2018
Job overview
- Activating new agents on MGI network through collaboration with key stakeholders
- Reviewing incoming applications for completeness and correctness. Escalating issues to appropriate stakeholders across the organization to ensure correct and accurate information.
- Ensuring all regulatory requirements has been satisfied in order to allow the partner to initiate transactions
MoneyGram International
Fraud Prevention Representative
11.2015 - 10.2016
Job overview
- Processing MoneyGram's online transfers to prevent fraudulent activity associated with consumer scams and stop all suspicious activity related to identity theft.
- Reduced fraudulent activities by thoroughly investigating suspicious transactions and reporting findings to management.
Education
Politechnika WarszawskaWarsaw, Poland
Master of Science from Power Engineering
01.2017
University Overview
Anna UniversityChennai, India
Bachelors of Engineering from Electrical & Electronics Engineering
01.2014
University Overview
Skills
- Strategic Thinking
- Training and mentoring
- Strong analytical skills
- Self Motivation
- Improvement plan knowledge
- Statistical Analysis
- SQL Databases
- Data Analysis
Languages
Tamil
Native language
English
Advanced
C1
Declaration
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
AML Subject Matter Expert
Citibank
04.2022 - Current
AML Senior Analyst
Citibank
10.2020 - 03.2022
AML Analyst
Citibank
09.2018 - 10.2020
Partner Onboarding Specialist
MoneyGram International
11.2016 - 08.2018
Fraud Prevention Representative
MoneyGram International
11.2015 - 10.2016
Politechnika Warszawska
Master of Science from Power Engineering
Anna University
Bachelors of Engineering from Electrical & Electronics Engineering
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