Headline

Financial Crime & Banking Operations Professional | HSBC | Ex-TCS | MBA in International Finance

About

I am a finance graduate from PES University, Bangalore, with a keen interest in anti-money laundering (AML) and compliance. I have also done my MBA in International Finance with the ACCA accreditation where I studied extensively about the international financial scenarios like markets, trade regulations, rules and regulations, central body and many other topics related to the global finance scenario. I have worked as an Senior Associate at Tata Consultancy Services since March 2021, where I apply my analytical skills and knowledge of AML tools and regulations to conduct in-depth investigations and reviews of suspicious transactions and customers.Currently I am working with HSBC since 2023, where I have worked for multiple domain and markets, monitoring transactions and identifying red flags and unusual patterns and taking appropriate action where necessary. In my current role, I collaborate with various internal stakeholders, such as Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks. I also participate in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews. I have improved the efficiency and accuracy of the AML processes by utilizing techniques to analyze financial data and detect anomalies. I am motivated by the opportunity to contribute to the prevention of money laundering and terrorist financing activities, and to bring diverse perspectives and experiences to the team.

Location

Bengaluru

Work experience

TM Senior Analyst GSC's at HSBC, Dec 2023 - Present · 2 yrs 7 mos, Bengaluru, Karnataka, India

Senior Associate at Tata Consultancy Services, Mar 2021 - Sep 2023 · 2 yrs 7 mos, Bengaluru, Karnataka, India, 1. Conducted in-depth AML investigations and reviewed suspicious transactions to identify potential money laundering or terrorist financing activities. 2. Utilized various AML tools, software, and databases to conduct research and stay updated on regulatory changes and industry best practices. 3. Participated in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews. 4. Analyzed customer profiles, transaction patterns, and financial data todetect anomalies and assess the risk level of customers and entities. 5. Collaborated with internal stakeholders, including Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks. 6. Conducted periodic AML training for employees to raise awareness and promote a culture of compliance within the organization. 7. Developed and implemented AML policies, procedures, and controls to ensure compliance with applicable laws and regulations. 8. Collaborated with global AML teams to share knowledge, exchange best practices, and ensure consistent AML practices across the organization. 9. Assisted in the implementation and improvement of transaction monitoring systems to detect and prevent potential money laundering activities.

Project Intern at JUNGLE LODGES AND RESORTS LIMITED, Jan 2020 - Jun 2020 · 6 mos, Bengaluru, Karnataka, India, 1. Analysis of the last 5 years balance sheet and profit and loss statement. 2. Conducted ratio analysis to know the financial performance, strengths and weakness of the firm.

Intern at Kirloskar Electric Co. Ltd., Jun 2019 - Aug 2019 · 3 mos, Bengaluru, Karnataka, India, 1. Organizational Study of the finance and marketing departments. 2. Study about the marketing strategies used by the company. 3. SWOT analysis of the company.

Education

Master of Business Administration - MBA, International Finance (Accredited with ACCA certification), Jain (Deemed-to-be University)

Bachelor of Business Administration - BBA, Finance, General, PES UNIVERSITY, BANGLORE