Sai Mani Rohith Suribhatla
Guelph,Canada
Summary
Accomplished AML Investigator and Administrative Assistant with a proven track record at ICICI Bank Ltd., adept in Anti-Money Laundering (AML) and office administration support. Enhanced monitoring capabilities by implementing advanced technologies, significantly improving fraud detection. Skilled in customer service, demonstrated through effective resolution of inquiries and fostering account integrity.
Overview
7
7
years of professional experience
Work History
Administrative Assistant
AutoCanada
Guelph, Ontario
02.2024 - Current
- Processed invoices for payment using accounting software applications.
- Greeted visitors in a professional manner, responding to inquiries and directing them to appropriate personnel.
- Answered phone calls and emails to provide information, resulting in effective business correspondence.
- Drove customer feedback to deliver information to management for corrective action.
- Provided administrative support to staff members including typing letters, filing documents, and scanning and copying documents when necessary.
- Coordinated with cross-functional teams for scheduling deliveries of the vehicles.
AML Investigator
ICICI Bank Ltd.
Hyderabad, India
03.2021 - 05.2023
- Monitored and reported on a diverse range of accounts, including savings accounts, current accounts, travel cards, and trade-based accounts, ensuring compliance, and detecting any unusual activities.
- Conducted KYC, AML, CFT, and EDD procedures for alerts triggered by Red Flag Indicators at ICICI Bank in Mumbai, ensuring comprehensive investigations aligned with regulatory standards.
- Partnered with compliance, risk management, and data analytics teams to implement advanced technologies, significantly enhancing monitoring capabilities.
- Developed and delivered detailed reports on transaction monitoring activities, offering senior management insights into trends in suspicious transactions.
- Continuously updated the organization’s compliance measures by staying current with AML regulations and industry best practices.
- Investigated suspicious activity reports, providing actionable recommendations to aid informed decision-making.
- Prepared and submitted Suspicious Transaction Reports (STRs) to regulatory authorities, ensuring compliance with regulatory standards and adherence to deadlines.
Transaction Risk Investigator
Amazon Development Centre India Pvt. Ltd.
Hyderabad, India
10.2017 - 05.2019
- Monitored Amazon customer accounts to identify unauthorized activities, policy violations, and fraudulent transactions, ensuring account integrity and compliance.
- Investigated suspicious account behaviors, analyzing transaction patterns, payment methods, and user activity to detect potential risks.
- Reviewed account suspensions and appeals, implementing resolutions aligned with Amazon’s policies and security standards.
- Collaborated with internal teams to enhance fraud prevention systems, and improve detection algorithms.
- Assisted in account recovery processes for impacted customers, delivering timely and effective solutions to restore account functionality.
- Generated detailed reports on account investigations, providing insights to support policy updates, and operational improvements.
- Played a key role in training and mentoring new associates on account security protocols, and fraud prevention best practices.
Education
Post Graduation Diploma - Information Technology Business Analysis
Conestoga College
Guelph08-2024
Post Graduation Program - Marketing & Operations
ICFAI Business School
Bengaluru01.2021
Bachelor of Science -
Bhavans Vivekananda College
Hyderabad01.2017
Skills
- Anti-Money Laundering (AML)
- Data Collection Analysis
- STR Filing
- Financial crime prevention
- Customer Due Diligence
- AML regulations
- Transaction monitoring
- Suspicious activity reporting
- Customer Service Expertise
- Office Administration Support
Affiliations
Volunteered with The Guelph Wellington Seniors Association (GWSA), a charitable organization supporting over 2,200 members, contributing to community engagement and seniors’ well-being.
References
References available upon request.
Timeline
Administrative Assistant
AutoCanada
02.2024 - Current
AML Investigator
ICICI Bank Ltd.
03.2021 - 05.2023
Transaction Risk Investigator
Amazon Development Centre India Pvt. Ltd.
10.2017 - 05.2019
Post Graduation Diploma - Information Technology Business Analysis
Conestoga College
Post Graduation Program - Marketing & Operations
ICFAI Business School
Bachelor of Science -
Bhavans Vivekananda College
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