Drishya Krishnan

Background

About Drishya Krishnan

I carry 7 years of experice in financial services-4yrs in Investment Banking and 2.6yrs in Retail banking product and 6 months in other financial industires- Documents reviewer,KYC,fraud investigation,swift cash payments, analyzing the AML Sanctions and KYC process of our client’s cash payment. Reviewing all cross border payments through AML checks in real time environment and all customer’s accounts against sanctions Individuals, Organizations and Countries. Demonstrated strong abilities in delivering high valued services in processing large transaction volumes around every month. Brief knowledge on payment clearing system like OFAC, HMT, EU and UN. Monitoring and delivering high-quality customer experience, elevating customer satisfaction, while adhering to the SLAs and work processes, with effective resolution of escalations within turnaround time was my primary role. Accountable for monitoring the transactions and analyze the risk and identify any suspicious transactions in banks across 19 countries which majorly includes INDIA/HONGKONG/SINGAPORE/Middle east countries etc. Responsible to ensure the transactions from the monitoring systems that the transactions are prohibited under The Office of Foreign Assets Control (OFAC) HMT Sanctions/ Territorial Sanction on Russian Banks/Latest Crimea Sanctions Enforced on Ukraine any other applicable jurisdictional Sanctions program. Extending support in scrutinizing authorizations/ Analyze/ sanctions which is decentralized and assuring that, transaction is compliant with applicable regulatory requirements and adherence to internal policies/procedures. Tools which I use are World check, Fircosoft, SC Star, Hogan, EBBS and SCMS In addition to this I have an inborn urge to learn new matters and to compliment this; I am a quick learner and can work under minimum supervision. Emitting the qualities of a logical Team player, I can work towards the well-being of the Department I am associated with by advocating new ideas and fostering creativity by putting into good use my analytical and technical skills. I also believe that as a young and experienced individual, I will also provide me the ground to explore all the bright ideas within me and aid me to grow professionally along with the growth of the Organization.