Overview
Work History
Education
Skills
Languages
Timeline
Generic

ANUPAMA A J

KALANGARA HOUSE, JANATHA ROAD, NORTH PARAVUR, ERNAKULAM

Overview

9
9
years of professional experience

Work History

ASSOCIATE

MASS CONSULTANCIES & SERVICES (AML DEPARTMENT, FEDERAL BANK)
COCHIN
09.2020 - 09.2022
  • Conducted thorough account monitoring to identify and investigate suspicious activities, ensuring compliance with regulatory standards and internal policies.
  • Analyzed transaction patterns and flagged unusual behavior to mitigate potential risks associated with money laundering and financial fraud.
  • Collaborated with cross-functional teams to implement effective AML strategies, enhancing the bank’s ability to detect and prevent illicit activities.
  • Prepared detailed reports on monitoring findings, providing actionable insights to senior management for decision-making.
  • Utilized advanced data analysis tools to streamline transaction monitoring processes, improving efficiency and accuracy in identifying potential risks.
  • Participated in AML training sessions, staying updated on regulatory changes and industry best practices to enhance departmental knowledge and compliance.

Trainee Engineer

KERALA STATE ELECTRICITY BOARD
KODUNGALLUR
02.2014 - 12.2015
  • Collaborated with other departments within the organization to ensure successful completion of tasks.
  • Assisted senior engineers with the development of new projects and prototypes.
  • Conducted research on new technologies to improve existing processes.
  • Performed technical calculations to ensure accuracy of project estimation.
  • Maintained records of all products tested in accordance with company standards.
  • Participated in meetings with vendors and clients to discuss project requirements.

Education

Bachelor of Technology - ELECTRICAL AND ELECTRONICS

SNMIMT
MALIANKARA
06-2013

Skills

  • Decision-Making
  • Time Management
  • Issue Resolution
  • Technical analysis
  • Researching
  • Problem-solving skills

Languages

Malayalam
First Language
English
Intermediate (B1)
B1
Hindi
Intermediate (B1)
B1

Timeline

ASSOCIATE

MASS CONSULTANCIES & SERVICES (AML DEPARTMENT, FEDERAL BANK)
09.2020 - 09.2022

Trainee Engineer

KERALA STATE ELECTRICITY BOARD
02.2014 - 12.2015

Bachelor of Technology - ELECTRICAL AND ELECTRONICS

SNMIMT

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ANUPAMA A J