Aparna Subramanian
AML - KYC & Transaction Monitoring Analyst
Koppiyil House Mangalam P.O Thrissur,Kerala
Summary
Experienced with transaction monitoring, ensuring compliance with regulatory requirements. Utilizes analytical expertise to detect and manage potential financial crimes through thorough investigation and reporting. Strong understanding of risk assessment and regulatory frameworks, contributing to organizational compliance and security.
Overview
2
2
years of professional experience
Work History
AML/KYC Transaction Monitoring Officer
Grampro Business Services
08.2022 - Current
Monitor activities of clients with KYC information shared during Customer Due Diligence
Identification of trends in frauds and ML &TF, analyses and reporting to other departments to take preventive steps, to protect the Bank's interest
Part of EFRM 24*7 monitoring tool (Memento) implementation (Developing Rules/Scenarios, Editing and tweaking rules, UAT testing).
Monitor the Indian cyber police web portal and the relevant mails received at Banks Cyber department
Education
CMA-USA Course Completed -
Logic School of Management
04.2001 -
Bcom- Finance -
Chinmaya Mission College Kolazhi
04.2001 -
Skills
Customer due diligence
Analytical Skill
Team Work
Sanctions screening
Suspicious activity reporting
Customer due diligence
Timeline
AML/KYC Transaction Monitoring Officer
Grampro Business Services
08.2022 - Current
CMA-USA Course Completed -
Logic School of Management
04.2001 -
Bcom- Finance -
Chinmaya Mission College Kolazhi
04.2001 -
Similar Profiles
Nikhil Mathew JosephNikhil Mathew Joseph
Associate Vice President, Head- Operations at GramPro Business Services P Ltd.Associate Vice President, Head- Operations at GramPro Business Services P Ltd.
FRANCIS GILFRED SFRANCIS GILFRED S
Jr. Software Engineer at Grampro Business Service Private LimitedJr. Software Engineer at Grampro Business Service Private Limited
Anirudha KuppalliAnirudha Kuppalli
Manager of Wealth Management Operations at Standard Chartered Global Business Services, Global Business ServicesManager of Wealth Management Operations at Standard Chartered Global Business Services, Global Business Services