beBee background
Professionals
>
Manchester
Sethulakshmi Kathiresan

Sethulakshmi Kathiresan

AML Compliance Officer

Banking / Loans

Manchester, Manchester

Social

Services offered

Accomplished AML/CFT specialist with a proven track record of over 12 years in the financial industry. My expertise lies in Anti-Money Laundering compliance, Fraud Investigations, and foreign correspondent banking. Holding certifications as a Certified Anti Money Laundering Specialist (CAMS) and an International Compliance Association diploma holder in AML/CFT, I have successfully navigated the intricate landscape of financial regulations.

Key Highlights:
• Strategically reduced MLRO referrals by 60%, driving enhanced operational efficiency and risk management.
• Recognized with the prestigious Blue-Ribbon Quality Award for consistently delivering outstanding work in AML Compliance.
• Collaborated across cross-functional teams, contributing to the successful execution of initiatives for Compliance and the Corporate Centre.

Professional Journey:
• Associate Compliance Officer | JP Morgan Chase Bank, N.A | Singapore | 2017 - 2023
• Associate, FCC Investigations ASA | Standard Chartered Bank | Singapore | 2016 - 2017
• Financial Crime Investigations Analyst | Standard Chartered Bank | Singapore | 2015 - 2016
• FCIO/AML Analyst | Standard Chartered Bank | NJ, USA | 2008 - 2012

Certifications:
• ACAMS (Association of Certified Anti-Money Laundering Specialists) - 2011
• ICA Diploma (AML/CFT) - 2018
• CFE (Certified Fraud Examiner) - Ongoing

Education:
• Bachelor of Electrical & Electronics Engineering | Madurai Kamaraj University | 1997 - 2001

Skills & Expertise: 
AML Compliance | Fraud Investigations | Risk Management | Sanctions Screening | SAR Writing | Regulatory Compliance | Leadership

Languages: English | Tamil
 

Aml compliance officer
Compliance consultant
Fraud investigator
Approximate rate: £ 20 per hour

Experience

Professional Journey:
• Associate Compliance Officer | JP Morgan Chase Bank, N.A | Singapore | 2017 - 2023
• Associate, FCC Investigations ASA | Standard Chartered Bank | Singapore | 2016 - 2017
• Financial Crime Investigations Analyst | Standard Chartered Bank | Singapore | 2015 - 2016
• FCIO/AML Analyst | Standard Chartered Bank | NJ, USA | 2008 - 2012

Education

Bachelor of Electrical & Electronics Engineering | Madurai Kamaraj University | 1997 - 2001

Professionals in the same Banking / Loans sector as Sethulakshmi Kathiresan

Professionals from different sectors near Manchester, Manchester

Jobs near Manchester, Manchester

  • AML Escalations Officer

    3 weeks ago

    UK Tote Group Wigan

    We're looking for an AML Escalations Officer to support the AML Manager in delivering robust AML and Due Diligence (CDD & EDD) controls across all Business-to-Customer (B2C) products. · ...

  • TFM Contract and Compliance Officer

    3 weeks ago

    Driver and Vehicle Standards Agency (DVSA) Manchester

    The role holder will undertake site visits regularly to manage the facilities, ensuring that the main buildings are meeting regulations and assisting your colleagues with any challenges they are facing with their facilities. · ...

  • Compliance Officer

    2 weeks ago

    Harte Recruitment - Property & Construction Recruitment Specialists Manchester

    This well-established group is passionate about its brand and is committed to maintaining the highest standards across its diverse property portfolio. · Leading and managing compliance and risk strategies across the property portfolio · ...

See jobs in Manchester, Manchester