RAGUNTHARAN VARATHARAJA

• Provided actionable insights on financial crime risks to support senior management decisions.
• Conducted investigations to detect and mitigate money laundering and suspicious transactions.
• Ensured compliance with AML laws, regulations, and industry standards, safeguarding organizational reputation.
• Identified money laundering patterns using advanced data analysis techniques.
• Prepared detailed investigative reports adhering to regulatory guidelines.
• Reduced risk exposure through the implementation of robust AML policies.
• Delivered successful case resolutions with concise findings and recommendations.
• Analyzed extensive data to develop leads and generate comprehensive reports.

• Supported KYC processes for prospective and existing customers.
• Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
• Adjusted end-to-end KYC process needs to align with workforce capabilities.
• Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
• Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.
• Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
• Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.

Help Desk System Development:

• Built a user-friendly IUKL Help Desk system using PHP, HTML, CSS, and Bootstrap.
• Established a database for enhanced system functionality.
• Showcased creativity and technical expertise in addressing organizational needs.

Network Lab Management:

• Configured and relocated network lab equipment for optimal performance.
• Ensured efficient operation of the network lab.

Event Support:

• Set up and managed venue equipment for events.
• Provided technical assistance to ensure events ran smoothly.
  

Sales Associate/Cashier:

• Responsible for providing excellent customer service.
• Operating the cash register and handling transactions.
• Stocking shelves and maintaining a clean store environment.

Inventory Control Specialist:

• Managing inventory levels and restocking products as needed.
• Conducting regular inventory counts.
• Verified that all prices were accurate before ringing up purchases.

Customer Service Representative:

• Assisting customers with inquiries and concerns.
• Providing information about products and promotions.
• Resolving customer issues in a professional manner.