aaramya nath
BSA/AML Investigator Associate II at Bank of the West
financial crime
- expert aml investigation , sar filing , high risk customer review - proficient bsa/aml policy , usa patriot act , ofac , kyc requirement - effective communicator efficient relationship manager - fortent , lexis nexis , host , excel . word - member acams
Bank of the West
https://www.linkedin.com/company/bank-of-the-west
BSA/AML Investigator Associate II
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FAIRWINDS Credit Union
https://www.linkedin.com/company/fairwinds-credit-union
Anti-Money Laundering Specialist
Orlando, Florida Area
https://media-exp1.licdn.com/dms/image/C4E0BAQEraLDRs1f9UQ/company-logo_100_100/0/1643732873372?e=1655942400&v=beta&t=1rEeWfYn_fxtZ3-KxtRPvQltiflV8SEBNSx9p3opLYo
Axiom Bank, N.A.
https://www.linkedin.com/company/axiom-bank
BSA/AML Specialist
Orlando, Florida Area
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Charles Schwab
https://www.linkedin.com/company/charles-schwab
Operations Specialist
Orlando, Florida Area
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BNP Paribas-BancWest Corporation-Bank of the West
https://www.linkedin.com/company/bnp-paribas
BSA/AML Investigator, Associate
Reviewed case files for suspicious activity involving money laundering or structured transactions to avoid CTR reporting.
Ensured the referral received from Legal Department, High Risk Customer Units, Corporate Security,  etc. meet the required criteria and all required documentation is complete
Worked directly with the Investigations Manager on incoming 314(b) requests from other financial institutions
Partnered with branches and department managers in researching KYC and CDD documentation.
Imparts appropriate information to the government or local law enforcement agencies.
San Francisco Bay Area
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BNP Paribas-BancWest Corporation-Bank of the West
https://www.linkedin.com/company/bnp-paribas
BSA/AML CTR Exemptions Specialist
•	Researched and reviewed Customer Due Diligence reports, Suspicious Activity Reports (SAR), High/Low Risk Rating to determine the eligibility for Currency Transaction Reporting (CTR) Exemption
•	Investigated customer dynamics on LexisNexis and monitor transactions on Fortent for suspicious activity
•	Communicated regularly with business units the Currency Transaction Reporting (CTR) exempt status, request documentation etc. 
•	Revised procedures and policies for Currency Transaction Reporting exemptions as outlined on the Federal Financial Institution Examination Council (FFIEC) manual
•	Researched transactions to determine if an Monetary Instrument Report is required as per FinCEN policy
•	Conducted a Look Back Activity review or Monetary Instrument Reports to ensure all regulatory requirements were met
•	Shadowed a Compliance Testing and Monitoring Officer 
     a)	Reviewed the FFIEC manual for the examination procedures for Suspicious Activity Reports        (SAR), Money Service Business (MSB) and Office of Foreign Assets Control (OFAC)
     b)	Examined the template used for the testing process
     c)	Gained understanding of objective, scope, procedures, results and conclusion of the testing document
     d)	Understood the criticality of sampling of the population for the testing method
San Francisco Bay Area
https://media-exp1.licdn.com/dms/image/C4D0BAQH9xSFib1NUOw/company-logo_100_100/0/1640078572070?e=1655942400&v=beta&t=YXKr44bkLerncQ6F43kgNmbe6DpvS6U2E5c21wVLcFo
JPMorgan Chase
https://www.linkedin.com/company/jpmorganchase
Operations Specialist-Lead Teller
•	Ensured satisfactory audit ratings are maintained of the branch
•	Managed critical operational metrics of the branch to minimize losses and risks
• Followed regulations of BSA/AML and file CTR/SAR when required
• Prepared branch for audit and conduct audits of entities periodically
• Trained/Coached employees to follow accurate policies and procedures
•	Managed internal controls and high level of security
•	Oversaw and directed tellers in managing/processing transactions
San Francisco
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American Express
https://www.linkedin.com/company/american-express
Senior Analyst
•	Analysis of complex credit card disputes submitted by clients and processing financial transactions 
•	Reported and evaluated financial charges to vendor and customers
•	First to obtain the certification of completion of training process 
•	Represented my team and provided inputs at department level quality review sessions held by SMEs (Subject Matter Experts)
•	Trained department in new procedures and methodologies
India
https://media-exp1.licdn.com/dms/image/C4D0BAQGRhsociEn4gQ/company-logo_100_100/0/1523269243842?e=1655942400&v=beta&t=iG7OdxtNBDG5qlnRreiF5Hwo8GPfz56MbLy2tZ4apD0
Economics
MA
Dalhousie University
https://www.linkedin.com/school/dalhousie-university/
https://media-exp1.licdn.com/dms/image/C560BAQHpTu3Z-kwo-Q/company-logo_100_100/0/1562096803700?e=1655942400&v=beta&t=TSf4puPkSd6fHA_PXCdUHe5j5p0iqb9CJC8uXp2K0ps
Economics
B.A. ( Hons.)
Lady Shri Ram College for Women
Rookie Award
American Express
First individual moving into Production within the stiputlated time
Basic Corporate Finance
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Corporate Financial Analysis and Modelling using EXCEL
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Financial Accounting
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Children
Seminole Public Library
https://www.linkedin.com/company/seminole-public-library
Volunteer
Mother Goose on the Loose-Early Literacy Program
http://www.mgol.net/
https://www.linkedin.com/learning/effective-listening
Effective Listening
www.linkedin.com
LinkedIn
https://www.linkedin.com/learning/working-with-upset-customers
Working with Upset Customers
www.linkedin.com
LinkedIn
https://www.linkedin.com/learning/critical-thinking
Critical Thinking
www.linkedin.com
LinkedIn
http://www.linkedin.com/learning/5-personal-finance-tips
5 Personal Finance Tips
www.linkedin.com
LinkedIn
https://www.linkedin.com/in/deborah-pillsbury-5aa916224
Deborah Pillsbury
Chief of Staff at Axiom Bank
Winter Park, FL
https://www.linkedin.com/in/autumn-kircher-46aa4319
Autumn Kircher
Wholesale Account Executive
Deephaven Mortgage
Winter Park, FL
https://www.linkedin.com/in/subriena-sookram-05784767
Subriena Sookram
at
Bethlehem, PA
https://www.linkedin.com/in/jessica-g-988976135
Jessica G.
Middle Office Analyst at BNY Mellon
Orlando, FL
https://www.linkedin.com/in/carrie-jo-osborne-41b936179
Carrie Jo Osborne
AVP, Retail Support Manager at Axiom Bank, N.A.
Greater Orlando
https://www.linkedin.com/in/jportersalgado
Jessica Salgado
Portfolio Manager, Indirect Lending.  Consumer Loan Products.
Greater Orlando
https://www.linkedin.com/in/luis-castro-39a951a
Luis Castro
Chief Accounting Officer (CAO) at CashRepublic Holdings Inc.
Lake Mary, FL
https://www.linkedin.com/in/tracy-b-8aba2312
Tracy B.
Product Manager - CMB
Clermont, FL
https://www.linkedin.com/in/georgealburquerque
George Alburquerque
LL.M | CAMS | CCBM | Innovation💡
Greater Orlando
https://www.linkedin.com/in/nanette-flores-3ab072102
Nanette Flores
Mortgage Loan Closer
Deltona, FL
https://www.linkedin.com/in/debra-g-5344293
Debra G.
Human Resources/ OD Executive
Maitland, FL
https://www.linkedin.com/in/barbara-orr-2921369b
Barbara Orr
Operations/Electronic Banking at Axiom Bank
Lake Helen, FL
https://www.linkedin.com/in/pennydixon-sanders
Penny Dixon-Sanders
FS IA Compliance Manager at Crowe, LLP
North Deland, FL
https://www.linkedin.com/in/bethany-morris-4b5053187
Bethany Morris
Client Service Representative Tier II at Fiserv
Greater Orlando
https://www.linkedin.com/in/keith-lovett-a520a419
Keith Lovett
Licensed Realtor at Home Wise Realty Group
Altamonte Springs, FL
https://www.linkedin.com/in/dylan-randazzo-1bbb1aa5
Dylan Randazzo
Technical Services Analyst at Orlando Magic NBA Team
Altamonte Springs, FL
https://www.linkedin.com/in/jennifer-sanchez-cams-93968455
Jennifer Sanchez, CAMS
Sr. BSA/AML Investigator/AVP at Bank of the West
Dallas-Fort Worth Metroplex
https://www.linkedin.com/in/blstarling
Bryson Starling
Risk Analyst at REPAY - Realtime Electronic Payments
Jacksonville, FL
https://www.linkedin.com/in/gyampolsky
Gene Yampolsky
Tableau Lead at Wells Fargo
New York City Metropolitan Area
https://www.linkedin.com/in/adamjustinconley
Adam Justin Conley
Closing Specialist at JPMorgan Chase & Co.
Columbus, OH
Archana Gupta
      
          



            
              
        
              
  

    
        I remember Aaramya as one of the very bright learners under my coaching. While analytical ability was her clear strength, she created her niche by being available for the team to drive their results. This mix of analytical and relationship management abilities is valuable for any enterprise. Her calm and in control demeanour is just icing on the cake. Wish her all the best in life, sure she'll do well.
You have one HUGE hole in the above. Anyone hear of Kraken? Feel free to ask any of our former employees too. Oh wait… turnover in Compliance at…
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Great read for women moving up in their careers #womenofinfluence #mentalhealthmatters
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The current provisions in Indian law fail to render justice to married women who are victims of sexual violence. Non-criminalisation of marital rape…
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USA Patriot Act: Section 314(a) - FinCEN - Financial Crimes Enforcement Network
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Capital Markets, Private Equity & Global Finance Group
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CFA Program Candidates
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Dodd-Frank Act Regulation Compliance Group
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Bay Area Human Resources Network (BAHRN)
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Risk, Audit, and Compliance Executives (RACE)
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Omicron Delta Epsilon - Economics Honor Society
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Business Analyst Openings for MBA Experienced and Freshers.
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Data Science Central
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Compliance & AML Professionals
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NRIs [NON RESIDENT INDIANs]
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Global Health Economics Network
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National Association for Business Economics
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Artificial Intelligence, Deep Learning and IoT
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