Build your career in Fin-Tech

About the Mentorship Program by Durai

With over 4 years of experience in the FinTech industry, Durai currently works with a leading UK bank, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and Financial Operations. His mentorship program is designed to deliver comprehensive, practical training that equips individuals with the skills and knowledge required to succeed in the global financial compliance landscape.

Program Overview

This mentorship focuses on developing a deep understanding of financial crime prevention, risk assessment, and operational efficiency. The training modules are structured to provide a balance of theory, case-based learning, and hands-on exercises reflecting real-world banking operations.

Key Training Areas

• Anti-Money Laundering (AML): Global frameworks, typologies, red flags, and regulatory obligations.
• KYC & Customer Due Diligence: End-to-end onboarding processes, EDD/SDD procedures, and beneficial ownership analysis.
• Transaction Monitoring: Investigation techniques, alert handling, and Suspicious Activity Report (SAR/STR) preparation.
• Financial Operations: Payment flows, reconciliation processes, and control mechanisms within banking operations.
• Regulatory Awareness: Overview of FATF, OFAC, EU, and UK compliance requirements.
• Case-Based Practice: Simulated case studies and sample scenarios for hands-on learning.

Learning Outcomes

By the end of the program, participants will be able to:

• Understand and apply AML and KYC regulations effectively.
• Conduct investigations and identify suspicious activity with confidence.
• Strengthen analytical, risk assessment, and reporting skills.
• Gain insight into operational compliance within financial institutions.

📫 : [email protected]