Lawrrence Alexander Letchumanan

Reviewed global transactions flagged as suspicious, taking appropriate actions to prevent fraudulent activities

Prepared and submitted comprehensive suspicious activity reports to regulatory bodies within tight deadlines,

ensuring accuracy and adherence to regulatory requirements

Conducted Level 3 reviews of complex, high-value transactions identified during Level 1 and Level 2 assessments.

Identified patterns indicative of potential money laundering, fraud, and other financial crimes

Analysed transaction data related to various products, including credit cards and wireless transfers

Mitigated multiple financial crime cases, leading to significant regulatory recoveries

Maintained a solid understanding of Anti-Money Laundering compliance and regulatory frameworks

Perform Know Your Customer (KYC) screenings, risk assessment and verification of customers’ identity for onboarding and existing customers.

Conduct customer screening by online research and searches from external as well as internal databases to check whether the customer is sanctioned or a Politically Exposed Person (PEP) or associated with any adverse media.

Equipped with strong fundamental knowledge in money laundering and terrorism financing prevention.

• Performed and maintained a database of financial documents and records
• Assisted with the preparation of tax returns and filings to ensure accurate and timely submission
• Prepared audit reports and recommendations to management on areas of non-compliance
• Researched and interpreted complex accounting standards, laws and regulations

• Maintained a clean and organized work station
• Demonstrated an ability to multitask and prioritize tasks in a fast-paced environment
• Resolved customer complaints with empathy and understanding
• Demonstrated a high level of professionalism in customer interactions
• Followed safety and sanitation protocols to ensure a safe work environment

• Performed and implemented a plan for efficient routes to minimize delivery time and fuel costs
• Successfully navigated unfamiliar roads to deliver packages on time
• Promptly reported any vehicle issues or customer complaints to management
• Maintained accurate records of all deliveries and customer interactions

• Generated weekly, monthly, and annual financial reports for management
• Handled accounts payable and accounts receivable, resulting in improved cash flow and reduced overdue payments
• Performed and maintained an accounting system that improved accuracy and transparency of financial transactions
• Analyzed financial statements to identify potential areas of improvement and cost savings