Experience

  • Retail banking AML Analyst (Wealth management clients includes Private banking customers)

    at Mashreq Bank UAE

    January 2019 - at Present

    Dubayy

    Governance role, Monitoring of transactions for various private banking clients includes PIC and offshore companies

  • Financial Crime Compliance Analyst

    at Standard Chartered Bank

    September 2015 - November 2018

    Dubayy

    Based out of DIFC engaged in Transaction Monitoring, KYC/CDD process/reporting suspicious activities and MIS Reports

  • Analyst

    at Standard Chartered Bank

    June 2012 - September 2015

    Chennai - Tamil Nādu

    Experienced in Compliance transaction monitoring, Name screening, KYC/CDD for priority and private banking customers

Education

  • CAMS

    at ACAMS online

    2017 - at Present (3 years)

  • Bachelor in Commerce

    at Madras University

    2009 - 2012 (3 years) Chennai - Tamil Nādu

Languages

  • English Native

Hives