---
title: "Navya chinnamurthy - financial crime operations analyst in Hyderabad | Tal"
description: "Meet Navya chinnamurthy, Assistant Manager-Banking Operations Professional | CMG Transactions | AML/KYC Certified | Risk & Compliance | MBA Candidate|BFSI Certified based in Hyderabad."
image: "https://tal.club/meet/navya-10/share-image"
---

# Navya chinnamurthy on Tal

## Headline

Assistant Manager\-Banking Operations Professional \| CMG Transactions \| AML/KYC Certified \| Risk & Compliance \| MBA Candidate\|BFSI Certified

## About

Financial crime operations professional with 2\+ years of experience in AML compliance, transaction monitoring, KYC/CDD reviews, sanctions screening, and banking operations\. Experienced in analysing customer transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements and internal risk policies\. Skilled in handling high\-volume alerts with strong attention to detail, analytical thinking, and problem\-solving capabilities\. Currently pursuing an MBA in Finance, with a keen interest in financial crime prevention, compliance, and risk management within banking and fintech sectors\. Strong communication and interpersonal skills with the ability to adapt and perform effectively in fast\-paced environments\. Passionate about contributing to secure financial systems while continuously enhancing expertise in AML and regulatory compliance\.\.

## Location

Hyderabad

## Work experience

financial crime operations analyst at Axis Bank, Jun 2024 \- Present · 2 yrs 1 mo, Hyderabad, Telangana, India, ⏩Managed CMG transaction operations with focus on accuracy and timelines ⏩Handled insurance processing & premium debits for loan accounts ⏩Skilled in managing high\-volume banking operations with strong analytical and problem solving abilities ⏩Coordinated inspections and revaluations for collateral monitoring ⏩Performed transaction monitoring & documentation verification ⏩Ensured compliance with AML/KYC and regulatory guidelines ⏩Prepared MIS reports and supported audit requirements

## Education

Master of Business Administration, Manipal University Jaipur

wholesale banking operations, manipal academy of bfsi

[View the original profile](https://tal.club/meet/navya-10)

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