Pavani Dantuluri
Halifax
Summary
Experienced ICA certified professional specializing in Anti-Money Laundering (AML) and risk mitigation. Demonstrated leadership skills in developing and leading high-performing AML teams, fostering compliance excellence through strategic coaching and stakeholder engagement. Skilled in implementing transaction monitoring systems, ensuring thorough due diligence and adherence to regulatory standards.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Process Lead-Financial Crime
AXA Global Business Services
04.2019 - 11.2024
- Conducted thorough investigations of suspicious activity, documenting findings and escalating cases as required
- Implemented and monitored transaction monitoring systems to identify potential money laundering and terrorist financing risks
- Conducted risk assessments of customer accounts and transactions, applying a risk-based approach
- Generated management reports and provided insights on AML compliance performance
- Liaised with internal and external stakeholders, including compliance officers, auditors, and regulatory authorities
- Conducted thorough due diligence on high-risk clients, mitigating potential exposure to illicit activities.
- Delivered tailored training sessions on various topics within the realm of financial crime prevention including sanctions screening, anti-bribery and corruption, and customer due diligence.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Managed teams effectively, fostering an environment of open communication and collaboration for better overall performance.
Transaction Monitoring Analyst
HSBC Bank
10.2016 - 10.2017
- As a Transaction Monitoring Analyst at HSBC Bank, responsible for monitoring and analyzing customer accounts for fraudulent transactions and reporting to senior management for remediation
- Responsible for monitoring suspicious transactions in customer accounts to prevent and deter money laundering
- Developed mechanisms to analyze the accounts in identifying patterns of suspicious account transactions
- Identified anomalous financial transactions and reported to senior management for corrective actions
- Worked on MasterCard payments, Loan accounts, Employee accounts as well and identified fraud transactions
- Coached and trained junior analysts in monitoring and analyzing the account transactions
Education
MBA - Finance And Marketing
Gayatri Vidya Parishad
Visakhapatnam, India04-2016
BBA - Finance And Marketing
MR College
Vizianagaram, India03-2014
Skills
- AML Regulatory Frameworks
- Sanction Screening
- Transaction Monitoring
- Name Screening
- Risk Assessment
- Data collection & Analysis
- Due Deligence
- Team Collaboration
- Standard Operating Procedures
- Norkom, Netreveal, World Check & Dow Jones
Certification
- ICA Certification in Anti Money Laundering.
- Open Source Intelligence Certification by ACFCS.(Association of Certified Financial Crime Specialists)
Languages
English
Timeline
Process Lead-Financial Crime
AXA Global Business Services
04.2019 - 11.2024
Transaction Monitoring Analyst
HSBC Bank
10.2016 - 10.2017
MBA - Finance And Marketing
Gayatri Vidya Parishad
BBA - Finance And Marketing
MR College
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