Sojan Joy Thomas, CAMS
Anti-Money Laundering Analyst at Omda Exchange- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJul, 2023- Oct, 2024
Experience
-
Omda Exchange
-
United Arab Emirates
-
Banking
-
1 - 100 Employee
-
Anti-Money Laundering Analyst
-
May 2022 - Present
AML Investigations: * Conducted in-depth AML investigations, applying expert knowledge of AML regulations and best practices to uncover suspicious transactions and potential money laundering activities. * Utilized advanced analytical tools and techniques to analyze complex data sets, identifying patterns and anomalies indicative of financial crime. * Collaborated with law enforcement agencies and regulatory bodies to facilitate the reporting of Suspicious Activity Reports (SARs). Transaction Monitoring & Compliance: * Managed transaction monitoring systems, diligently reviewing alerts and generating comprehensive reports for further analysis. * Developed and enhanced rule sets to optimize the effectiveness of transaction monitoring, reducing false positives and improving overall efficiency. * Assisted in the implementation of risk-based AML programs, ensuring compliance with global AML/CFT regulations. Enhanced Due Diligence (EDD): * Conducted thorough EDD investigations on high-risk customers, identifying potential risks and mitigating them through enhanced monitoring and reporting. * Leveraged open-source intelligence and external data sources to obtain valuable insights for risk assessment purposes. Show less
-
-
Education
-
2017 - 2021
APJ Abdul Kalam Technological University
Bachelor of Technology - BTech, Electrical and Electronics Engineering -
2017 - 2021
Providence College of Engineering
Bachelor of Technology - BTech, Electrical and Electronics Engineering -
2015 - 2017
Bishop Hodges Higher Secondary School
12, Electronics -
2014 - 2015
St. George Senior Secondary School
CBSE Board 10, Science
Community
