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Muthupandi

AML & Fraud Compliance
CHENNAI

Profile Views 195
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Skills
AML KYC Transaction monitoring Fraud Sanctions Audit Cross border payment Swift Terrorist finance FATF OFAC Anti bribery Corruption CDD CFE Training Norcom Mantas Cryptocurrency MSB Team management Off shore payments Tax heaven Experien Lexis Nexis Corres
  • Experience
    8 Years
  • U.A.E Experience
    --
  • Industry
    Banking & Finance
  • Nationality
    Indian
  • Visa status
    Others
  • Qualification
    Master - Master of Business Administration (MBA)
  • Driving License: None
Other Matching Titles/Position
Industry Titles
Banking & Finance

Summary of Career

Work Experience (Employment History)

Experience as Senior Analyst

  • Employer

    Standard Chartered Global Business services Pvt Ltd

  • From

    07 March 2016

  • To

  • Detail

Experience as Senior Process Associate

  • Employer

    Tata Consultancy Services

  • From

    22 February 2012

  • To

    25 January 2016

  • Detail

Academic Qualification

Bachelor 01 June 2009

B.com

Master 01 June 2011

Master of Business Administration (MBA)
Certifications
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