Sathish Cami Email

Senior Manager - Financial Crime Compliance @ Mashreq

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Sathish Cami Location

Chennai, TN, IN

Sathish Cami Work

Senior Manager - Financial Crime Compliance @ (September 2022 - Present)
Senior Compliance Manager @ Mashreq Global Services (September 2022 - Present)
Manager @ (August 2010 - September 2022)
Senior Risk Manager @ Standard Chartered Global Business Solutions (August 2010 - September 2022)
Senior Associate @ TCS e-Serve International Ltd. (June 2006 - August 2010)
Senior Human Resources Generalist @ TCS- E Serve Ltd (June 2006 - August 2010)
Mutual Funds @ Computer Aged Management Pvt Ltd (May 2005 - June 2006)
Junior Officer @ CAMS – Computer Aged Management Services (May 2005 - June 2006)
Front Office Executive @ MM Technologies (February 2002 - May 2005)

Sathish Cami Education

Railway Mixed Higher Secondary School
M com coperative management (Commerce)
2002-2004
Annamalai University
MCom in Co-operative Management
2004

Sathish Cami Skills

AMFI Certified
Analytical Skills
Anti Money Laundering
Anti-Money Laundering
Anti-bribery
Anti-corruption
Asset and Liability Management (ALM)
Audit Management
Auditing
Bank Guarantees
Banking
Boundaries (Land)
Business Process Improvement
CAMS Framework
Cash Flow Management
Client Accounts
Client On-Boarding
Client Onboarding
Communication
Compliance Auditing
Compliance Management
Compliance Monitoring
Compliance Procedures
Compliance Regulations
Compliance Training
Cooperative
Coordinating Skills
Coordination Of Projects
Customer Onboarding
Customer Service
Customer Validation
Due Diligence
Enterprise Risk Management
Finalization of Accounts
Financial Crimes Investigations
Financial Risk
Forms Processing
Insurance
Internal & External Investigations
Internal Audit
Internal Audits
Internal Control Implementation
International Exposure
Investigation
KYC
List management
Mailing List Management
Managed Accounts
Management
Management Information Systems (MIS)
Management Professional
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Name Screening
Onboarding
Operation Monitoring
Operational Compliance
Operational Risk
Production Activity Control
Professional Ethics
Project Stakeholder Management
Project Team Management
Regulatory Audits
Regulatory Compliance
Regulatory Interactions
Regulatory Reporting
Reputational Risk
Risk Assessment
Risk Compliance
Risk Management
Risk Operations
Root Cause Problem Solving
Screening
Senior Stakeholder Management
Stakeholder Management
Standards Compliance
Team Leadership
Team Management
Teamwork
Training and Development (HR)
Transaction Monitoring
Vendor Coordination
Vendor Management

Sathish Cami Summary

Sathish Cami, based in Chennai, TN, IN, is currently a Senior Manager - Financial Crime Compliance at Mashreq. Sathish Cami brings experience from previous roles at Mashreq Global Services, Standard chartered global business services private ltd, Standard Chartered Global Business Solutions and TCS e-Serve International Ltd.. Sathish Cami holds a 2002 - 2004 M com coperative management in Commerce @ Railway Mixed Higher Secondary School. With a robust skill set that includes AMFI Certified, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Anti-bribery and more. Sathish Cami has 1 emails on RocketReach.