Elizabeth Preetha has over 5 years of experience in compliance with a focus on anti-money laundering. She is a Certified Anti-Money Laundering Specialist with expertise in transaction monitoring, enhanced due diligence, media monitoring, and quality assurance. Previously she worked as an analyst at Scope International Private Limited conducting case reviews, training others, and ensuring adherence to policies and standards.

1. ELIZABETH PREETHA
Flat # 301, Karthick Apartments,Flat # 301, Karthick Apartments,  queen_elcy@yahoo.co.in
Tingre Nagar,Tingre Nagar,
Pune,Pune,  +91 9689815404+91 9689815404
Maharashtra.Maharashtra.
OVERVIEW
• Certified Anti-money Laundering Specialist (CAMS)
• 5+ Years of experience in Compliance (AML / KYC) industry.
• Exposure in Transaction monitoring, monitoring of US Correspondent Banking activities, Enhanced due
diligence, New Account monitoring, FinCEN 314a, 314b Information requests, Media monitoring,
Referrals, Check review, Quality Assurance, etc.
• Sound knowledge of Anti-money laundering laws and regulations, US Patriot act, OFAC Sanctions,
FATF recommendations and various industry standards.
EXPERIENCE SUMMARY
From March 2008 – September 2013
Working as Analyst (AML), in Transaction Surveillance Unit, Financial Crime Intelligence Operations of
Scope International Private Limited, A wholly owned subsidiary of Standard Chartered Bank PLC,
Haddows road, Nungambaakam, Chennai.
From Dec 2004 – March 2008
Worked as Senior Officer (unsecured lending department – credit card financial), in Transaction
Processing Unit, Consumer Banking Operations of Scope International Private Limited.
From July 2004 – December 2004
Worked as an Executive Officer, Medical Billing department at Data Telesis (US based Insurance Company)
PROFESSIONAL CERTIFICATION & MEMBERSHIP
• Certified Anti-money Laundering Specialist (CAMS) from Association of Certified Anti-money
Laundering Specialists (ACAMS), United States (Certified in Aug 2013)
RESPONSIBILITIES AT “SCOPE INTERNATIONAL”
ANTI MONEY LAUNDERING DEPARTMENT:
• Timely and effective management of alerts/ cases to ensure potential suspicious activity is identified and
subsequently reported to incountry for further disposition.
• Conducting Manager review of cases investigated by Analysts and ensure that the timelines and quality
levels are met.

2. • To research accounts and transactions utilizing web-based research tools and other business sources
and to perform Enhanced due diligence (EDD) by focused review of account activities, Document and
report the review findings.
• Maintaining effective working relationships with the in-country team and other business units in chennai.
• Serving as Subject Matter Expert, providing training and mentoring to analysts on investigative
techniques, internal systems, products and Anti-money laundering policy and regulations for the new
joiners.
• Ensuring that the transactions are monitored with risk based approach and maintaining good ratings on all
internal and external audits, compliance reviews, and regulatory examinations.
• Assisting the management in developing controls and procedures related to transaction monitoring,
procedural reviews and improvements.
• Handling Quality assurance and regular reports.
• To ensure strict adherence to the relevant group and local policies and standards.
SYSTEMS USED
Norkom 5.6, World-Check, Accuity, LexisNexis
CONSUMER BANKING DEPARTMENT:
• Worked in Hong Kong Transaction Processing Unit and handled a process called FINANCIAL
ADJUSTMENT. Also cross-trained in various processes like DDA, DATA and FULFILMENT
SERVICES.
• Setting up of accounts for SCB as well as other banks which involves various sub-processes like
simplified DDA list and Confirmation Report.Cancellation of accounts based on the standing Instruction
from the customer i.e., the Credit Cardholder.
• Doing various Financial Adjustments Entries.
• Generating Reports and Preparation of Daily and Monthly MIS.
• Creating Order setup for the cardholder based on merchant report.
• Merchant a/c set up done.
ACADEMIC PROFILE
Degree/Standard University/School
Percentage & Year of
Passing
Master of Science (Physics) Queen Mary’s College, Chennai 80%, April 2004

3. Bachelor of Science
(Physics)
Queen Mary’s College, Chennai 77%, April 2002
HSC
St. Raphael’s Girls Higher Secondary
School, Chennai, Tamilnadu.
82%, March 1999
SSLC
St. Raphael’s Girls Higher Secondary
School, Chennai, Tamilnadu.
86%, March 1997
COMPUTER PROFICIENCY
CAREER HIGHLIGHTS
• Successful completion of Anti-Money Laundering and Know your Customer examination of the IIBF
institute and Certified Anti-money Laundering Specialist (CAMS).
• Successful completion of a Business Communication Skills course “Powercomm” at intermediate
level delivered by the British Council (July 2012 - Sep 2012).
• Team award (Q2 - 2013), Team award (Q1 2011 and Feb 2010), Significant achievement award (May
2010) from Scope International.
• Won Spot awards many times in taking initiatives in helping the team members in handling their
volumes during crunch situation.
INTERESTS AND HOBBIES
• Traveling.
• Reading books, Listening to music.
PERSONAL DETAILS
Husband’s Name : Mr. X. Edwin James
Date of Birth : 4th
July 1980
Nationality : Indian
Marital Status : Married
Languages Known : Tamil and English
Operating Systems WINDOWS 98, WINDOWS Xp
Packages MS Office
Web Technology HTML,CSS,Javascript,Adobe

4. Permanent address : No.4, G1, Ganesh enclave apartments, Morisson 2nd
Street,
Alandur, Chennai – 600 016.
DECLARATION
I hereby declare that the above mentioned details are true to the best of my knowledge and
belief.
Date:
Place: (ELIZABETH PREETHA)