Madhan Natarajan

Business Development Executive

Chennai, Tamil Nadu, India4 yrs experience

Key Highlights

Expert in Anti-Money Laundering compliance.
Skilled in preparing Suspicious Activity Reports.
Strong background in fraud investigation and due diligence.

Stackforce AI infers this person is a skilled professional in Fintech with a focus on compliance and fraud prevention.

Contact

Skills

Core Skills

Anti-money LaunderingFraud InvestigationKyc Compliance

Other Skills

Analytical SkillsAnti-corruptionBank Fraud PreventionCommunicationComputerCorporate Fraud InvestigationsCustomer Due Diligence (CDD)Decision-MakingDocument VerificationEddFinancial AnalysisFraud AnalysisFraud ClaimsFraud DetectionFraud Investigations

About

IBM enabled impactful contributions to anti-money laundering efforts as a KYC Analyst, leveraging expertise in due diligence, fraud investigation, and regulatory compliance. Collaborated with teams to prepare Suspicious Activity Reports (SARs) and detect suspicious financial activities, ensuring alignment with global AML standards. Educational foundation in Information Technology from Jeppiaar Engineering College enhanced by multiple ACAMS certifications, including Fighting Modern Slavery and Human Trafficking. Dedicated to advancing ethical financial compliance and risk mitigation strategies through operational excellence and collaborative problem-solving.

Experience

Ibm

KYC Analyst

Nov 2022 – Aug 2023 · 9 mos · Chennai, Tamil Nadu, India · Remote

Professional Experienced as a Analyst in the banking industry. Skilled in due diligence and Anti Money Laundering, and Fraud investigation. strong business development skills in preparing required reports including Suspicious Activity Reports (SARS) and to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing

Fraud InvestigationsDecision-MakingObservationRisk Assessmentfin crime complaince analystexcellent communication+2

Teleperformance

AML Analyst

Aug 2022 – Sep 2022 · 1 mo · Chennai, Tamil Nadu, India

Experienced Analyst with a Demonstrated history of working in the banking industry. Skilled in due diligence and analysis, Anti Money Laundering, and Fraud investigation. strong business development skills in preparing required reports including Suspicious Activity Reports (SARS)

Fraud DetectionFraud AnalysisFraud PreventionCustomer Due Diligence (CDD)Anti-Money LaunderingFraud Investigation

Barclays

KYC | AML | Associate

Feb 2020 – Mar 2021 · 1 yr 1 mo · Chennai, Tamil Nadu, India · Remote

To investigate and monitor suspicious financial activities. Their role is essential as they ensure their company complies with regulations with a powerful AML compliance program.

Fraud AnalysisFraud DetectionEddCustomer Due Diligence (CDD)Fraud PreventionAnti-Money Laundering+3

Indusind bank

KYC Executive

Sep 2017 – Dec 2019 · 2 yrs 3 mos · Chennai, Tamil Nadu, India · Remote

KYC check is the mandatory process of identifying and verifying the client's identity and KYC includes verifying the legitimacy of a company's clients and their compliance with anti-money laundering laws.

Microsoft ExcelKycKYC Verificationkyc investigationKYC Compliance