Ayreesh Gaurav Manick
Gopala Lane, Mahebourg
Summary
Driven compliance analyst with a proven track record at Dayforce - Ceredian, excelling in regulatory compliance and risk assessment. Mastered BSA/AML investigations, AML/CTF Framework and KYC strategies, enhancing company protocols. Skilled in data analysis and effective communication, significantly improved operational efficiency. Demonstrated exceptional project management and critical thinking abilities, leading to impactful decision-making and strategic improvements.
Overview
4
4
years of professional experience
Work History
COMPLIANCE ANALYST
Dayforce - Ceredian
Ebene
04.2024 - Current
- Review customer verification data, and ensure all necessary documentation is collected and analyzed.
- Collaborate with sales, customer service, and other departments to implement effective KYC strategies.
- Analyze client and vendor activity for potential risks, including alerts, subpoenas, and negative media reports.
- Investigate and report suspicious activity, managing the process from detection to resolution.
- Recommend responses to suspicious findings, and report them to regulatory authorities for further action.
- Perform BSA/AML checks, risk screening, and Global Sanctions Screening for the company.
- Assess the business ownership structure, identify risks, and ensure that senior management is informed of key issues.
- Assist in conducting AML/Fraud investigations, and write and file SARs and STRs as needed.
- Involved in project management and taking managerial decisions.
OPERATIONS SPECIALIST
Inoveite Hybrid Tech LTD
Ebene
12.2023 - 04.2024
- Managing several projects on an ad-hoc basis, I prepared and distributed reports, presentations, and other materials to teams.
- Handled confidential documents, and maintained their proper organization.
- Coordinated several compliance processes with different clients and dealt with a large amount of data on a daily basis.
- Cryptocurrency compliance adhering to legal and regulatory frameworks that govern the use, transfer, and storage of digital assets. This includes compliance with anti-money laundering (AML) laws, know-your-customer (KYC) requirements, and reporting obligations.
- Reviewed existing operations processes for accuracy, timeliness, and adherence to internal guidelines.
KYC DATA ANALYST - AMERICAN EXPRESS
Concentrix CVG
Ebene
07.2021 - 12.2023
- Implemented database and document processing compliance with applicable regulations and company policies, targeted towards the prevention of money laundering and unethical practices.
- Reviewed customer financial data to ascertain the level of risk involved in extending credit.
- Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance, and recommending adjustments to better meet client needs.
- Generated reports and obtained data to develop analytics on key performance and operational metrics.
- AML/CTF framework on par with global standards.
Education
School Certificate
Royal College of Curepipe
Curepipe01-2018
High School Diploma -
Royal College of Curepipe
Curepipe05-2021
Bachelor of Science - BsC Software Engineering
University of Mauritius
Reduit05-2026
Skills
- Data analysis
- Regulatory compliance
- Risk assessment
- Suspicious activity reporting
- Financial modeling
- Project management
- Effective communication
- Critical thinking
- AML investigations
- KYC strategies
- Conflict resolution
- Excel and SQL mastery
Languages
French
First Language
English
Advanced (C1)
C1
References
References available upon request.
Timeline
COMPLIANCE ANALYST
Dayforce - Ceredian
04.2024 - Current
OPERATIONS SPECIALIST
Inoveite Hybrid Tech LTD
12.2023 - 04.2024
KYC DATA ANALYST - AMERICAN EXPRESS
Concentrix CVG
07.2021 - 12.2023
School Certificate
Royal College of Curepipe
High School Diploma -
Royal College of Curepipe
Bachelor of Science - BsC Software Engineering
University of Mauritius
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