Bharath Ram

 Associated with Accenture (client : Google)
 Investigate and assess alerts for potential money laundering risks in the accounts
 Ensure efficient identification and monitoring of suspicious activities and transactions.
 Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer (Finsen)
 Daily assessment of AML reports for potential suspicious activity
 Assist in identifying systemic procedural weaknesses and additional training requirements for the accounts
 Investigate, review and resolve AML related and economic sanction related alerts
 Ensure proper investigation of suspicious transactions or money laundering alerts
 Assist with AML Compliance Training especially on identification and reporting of suspicious transactions.
 Assist in the development of in-person AML/Economic Sanctions Compliance Training for new
 Employees
 Specialist finding online Fraud

 Associated with Scope International
 In charge of Bangalore Authorization and Fraud control split operations team
(Pilot project)
 Quality Analyst with extensive experience in the areas of call calibration, sales close verification, call monitoring, compilations, QA, MIS, Grievance handling
 Providing training and motivating the Sales team (out bound) to bring out Business
 Ability to work in a team environment and actively participates in projects within work groups and across organization
 Created benchmark in alternate channel sourcing (INS)
 Excellent problem solving, decision making, communication & interpersonal skills
 Ability to identify critical or complex areas in systems and tests.
 Excellent Business communication, presentation skills.
 International traveling experience : Dubai, Iran, East Africa