Sajeevkumar Puzhakkal

Vastly experienced KYC/AML Analyst for over 5 years in KYC and KYB roles for different types of entities. Onboarding, Remediation, Refresh cases, Financial crimes, and Transaction Analysis, Assisting Qc checks and buddying for new joiners to get them up to the mark have been my key areas.

Have been actively involved in phrasing regulatory changes for the team to augment organizational and regulatory compliance, looking into RCA(Root Cause Analysis) to avoid further rework. 

Part of the Best Approach team to better the process and strategies to get better outcomes.

Have over 5 years in KYC/AML . Onboarding for KYC, KYB, dealing with Onboarding, Business as usual, Remediation, review, investigating, and carrying out the end-to-end lifecycle of the cases.

Excellent working knowledge of FCA/AML Regulatory Obligations, JMLSG guidelines FATCA, CDD, EDD, AML, and applicable systems with the ability to investigate and interpret large data volumes with a keen eye for detail.

CDD/EDD, QC, Transaction Monitoring, Financial Crime, Regulatory Updates drafting, Sanctions, and PEP.

Working knowledge in all financial ambits of retail banking, investment banking, and Correspondent banking using manual tools such as Excel and automated research tools such as OneSource, D&B, D&J, World Check, LexisNexos, Screening Online, and internal banking tools.

Highly effective in planning, prioritizing, time management, adhering to compliance and tight deadlines

MBA (Finance)- Cardiff Metropolitan University