Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

ALEKHYA R P

Toronto,ON

Summary

A motivated and certified AML Analyst with expertise in financial regulations, risk assessment, and compliance procedures. Skilled in investigating suspicious transactions, conducting due diligence, and ensuring adherence to AML laws. Excellent track record in the successful identification and resolution of suspicious activity, as well as the implementation of successful compliance measures.

Overview

14
14
years of professional experience
1
1
Certification

Work History

AML/ATF Analyst

NTT
12.2024 - Current
  • Led 15- 17 in-depth alerts investigations into suspicious financial activities, identifying and mitigating risks related to money laundering, terrorist financing, and other illicit transactions.
  • Assessed complex financial transactions, flagging unusual activities and recommending risk-based actions, including account closure and enhanced monitoring.
  • Conducted pattern analysis to detect financial anomalies, preparing detailed reports for senior management and regulatory compliance teams.
  • Ensured timely filing of financial transactional reports and Suspicious Transaction Reports (STRs) in strict accordance with regulatory requirements.
  • Coordinated with business partners and stakeholders to escalate compliance issues promptly, ensuring adherence to organizational policies and procedures.
  • Monitored adverse media screenings, identifying politically exposed persons (PEPs) and escalating high-risk findings for further review.

Chargeback/Fraud Analyst

NTT
02.2022 - 12.2024
  • Interfaced with customers and processed around 40 cases per day utilizing 8 reason codes per day
  • Analyzed the customer provided documentation for accuracy and content and undertook appropriate filing actions based on the resolution
  • Process 30 cardholder disputes for monetary recovery to the cardholder or financial institution in the First Cycle Chargeback
  • Investigated 60 potential fraud cases per month and identified potential fraud/ unauthorized transactions in the internal system. Collaborated with the Fraud Strategy Team and presented the detailed notes on the findings and the rationale
  • Handled 6 customer calls on an average on the receipt and legitimacy of the transaction information and facilitated the chargeback to the concerned customer

SAP Functional Consultant

TCS, India
09.2011 - 09.2013
  • - Supported SAP APO (GATP) system running at different Ericsson sites located globally
  • - Investigated and resolved business critical issues pertaining to Supply Chain Management such as Back Oder Processing, Product Allocation Procedure, Rule Based Availability Check within the designated time limits
  • - Investigated, analyzed and resolved end user issues by conducting end to end testing and documented the procedure in the case management system
  • - Collaborated and interacted with other support vendors of Ericsson (HP, IBM) for resolution of interface issues and smooth operation of R/3 and APO system
  • - Provided system performance updates to the clients and highlighted process improvement opportunities
  • - Monitored Data Management systems, investigated potential issues, and facilitated resolutions thereby ensuring a reduction of 20% in the Sev1 and Sev2 ticket flows
  • - Conducted root-cause analysis of the Sev1 and the Sev2 issues, documented the change management details and obtained the required approvals in the case management system

Education

Post Graduate Diploma in Management(PGDM) -

Institute of Public Enterprise
India
06-2011

Bachelor of Technology - Computer Science

JNTU
India
06-2009

Skills

    Transaction Monitoring

    Analytical thinking

    Risk Assessment

    Suspicious Transaction Reports(STR's)

    MS Office

Certification

Certified Anti-Money Laundering Specialist (CAMS), Issued March 2023

Timeline

AML/ATF Analyst

NTT
12.2024 - Current

Chargeback/Fraud Analyst

NTT
02.2022 - 12.2024

SAP Functional Consultant

TCS, India
09.2011 - 09.2013

Post Graduate Diploma in Management(PGDM) -

Institute of Public Enterprise

Bachelor of Technology - Computer Science

JNTU

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ALEKHYA R P