sasikumar Kanniyappan

Transaction Monitoring Executive

• Job Details:Managed the comprehensive onboarding process for merchant clients, particularly in the e-commerce and skill-based gaming sectors, ensuring adherence to KYC regulations and industry standards to mitigate compliance risks. Conducted payment screening and transaction monitoring, with a particular focus on high-risk merchants, to identify potentially fraudulent activities and ensure financial integrity.

KYC Associate

• Job Details:Executed comprehensive KYC onboarding processes for both new and existing customers, conducting thorough analyses of transactional information to identify potential risks and suspicious activities. Performed due diligence research for clients as part of the organization’s AML compliance framework.