Summary
Overview
Work History
Education
Languages
Disclaimer
PERSONAL PROFILE
Timeline
Generic
Anil Kumar N V

Anil Kumar N V

Srinivaspura

Summary

Dedicated professional committed to enhancing organizational value through strengths in dynamic environments, serving as a role model in achieving collective goals.

Overview

10
10
years of professional experience

Work History

Senior Analyst (Regulatory Sanctions Filtering)

Deutche Bank
Bangalore
01.2023 - Current
  • Conducted data analysis using AML management tools to identify money laundering patterns.
  • Recognized emerging typologies and applied investigative techniques based on extensive research.
  • Performed manual sanctions screening to ensure compliance with regulatory requirements.
  • Secured necessary approvals prior to releasing transactions referred to compliance team.
  • Identified suspicious transactions and reported them to compliance team to prevent regulatory breaches.
  • Monitored all transactions in alignment with Bank policies and OFAC-sanctioned lists.
  • Provided training and support for new team members while collaborating across Compliance/AFC areas.

Analyst

Société Générale Global Solutions Pvt Ltd.
Bangalore
06.2020 - 12.2022
  • Process: Sanctions Filtering.
  • Roles and responsibilities: In charge of filtering financial transactions and databases according to sanctions and embargo lists, and in strict respect for the instructions established by the SG Group compliance department. In this process, the payments are investigated on a real-time basis.
  • Engaged in providing filtering services, allowing real-time detection of said suspicious financial transactions, potentially linked to regulatory sanctions or to violations of an embargo.

Sales Manager-Corporate Relations

SBI Payments Services Private Limited
04.2015 - 03.2018
  • Drove Merchant Acquiring Business expansion in Karnataka.
  • Acquired and retained corporate customers to strengthen market presence.
  • Generated sustainable revenue by increasing transactional income for the bank.
  • Resolved daily technical and operational discrepancies through collaboration with departments and Technical Service Providers.
  • Devised strategies and sales plans to achieve short- and long-term sales goals.

Education

Masters in Business Administration -

CMS B School, Jain University
Bangalore, India
01.2015

Bachelor of Engineering - ECE

MVJ College of Engineering, VTU(Belgaum)
Bangalore, India
01.2012

P.U.C -

Government PU College for Boys, Karnataka State Authority
Srinivaspur, India
01.2006

S.S.L.C -

Sri Venu Vidya Samasthe, Karnataka State Authority
Srinivaspur, India
01.2004

Languages

Kannada, Telugu, Hindi and English

Disclaimer

I hereby declare the above-furnished information are true and correct to the best of my knowledge and belief. I also assure you, if am selected for the post I will discharge the duties to the satisfaction of my superiors. Place: Bangalore Date

PERSONAL PROFILE

  • Name : Anil kumar N V
  • Father’s Name : Nagaraja H C
  • Date of Birth : 15/08/1988
  • Permanent Address : Hosahallivillage, HogalagerPost, Srinivaspura, Kolar, Karnataka 563138

Timeline

Senior Analyst (Regulatory Sanctions Filtering)

Deutche Bank
01.2023 - Current

Analyst

Société Générale Global Solutions Pvt Ltd.
06.2020 - 12.2022

Sales Manager-Corporate Relations

SBI Payments Services Private Limited
04.2015 - 03.2018

Masters in Business Administration -

CMS B School, Jain University

Bachelor of Engineering - ECE

MVJ College of Engineering, VTU(Belgaum)

P.U.C -

Government PU College for Boys, Karnataka State Authority

S.S.L.C -

Sri Venu Vidya Samasthe, Karnataka State Authority
Anil Kumar N V