Pradeep Mathew

Managing the team of the CDD Review process for clients in accordance with the relevant laws and regulations of the organization policies, processes & procedures. Perform AML Screening/CDD Remediation /EDD reviews on new and existing customers in accordance with the Bank's policies and procedures. Provide support and guidance to bank's operational areas and assist with implementation of KYC related programs for the bank.

Transaction Monitoring of alerts triggered by the transactions monitoring system against possible Anti Money Laundering (AML) and terrorist financing risks related to customers. ? Review swift messages of wire transfers and other payments methods such as Cashier Orders, Cheques etc, to identify possible money laundering and terrorist financing risks. Monitoring customers accounts, performing transactional investigations, documenting the business rationale.

Transaction Monitoring of alerts triggered by the transactions monitoring system against possible Anti Money Laundering (AML), Compliance, Sanctions and terrorist financing risks related to customers, Customers Customer and correspondent banking customers. ? Screening of Entities, Owners, Key Management and Related Parties against Sanctions/PEP/Regulatory/Adverse Media news risks. ? Review swift messages of wire transfers such as MT103, MT202, MT202COV.

? Monitor the transactional activity of bank?s Customers for identifying or detecting unusual or anomalous transactional behavior. ? Handling alerts via FircoSoft by reviewing the transactions adhering to OFAC sanctions policy and AML policy. ? Transactions screening against SDN watch list to ensure efficient identification and monitoring of suspicious activities, sanctions concerns and reporting the potential suspicions.

t Research and competitor research for specific products and markets. ? Creating and produce market research reports on specific products and markets. ? Processing and analyzing raw data into reports. ? Designing effective questionnaires based on activity objectives and market knowledge. ? Making recommendations to senior management based upon research findings. ? Defining target markets and opportunities within them. ? Work with external data suppliers regarding data accuracy and Integrity.