Sethulakshmi Kathiresan

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