CHANDANA D
AML Analyst
Bangalore
Summary
To work in a challenging atmosphere where I can effectively contribute my skills and abilities in the field that offers opportunities for my professional along with the organizational growth while being resourceful, innovative and flexible.
Overview
4
4
years of professional experience
Work History
Transaction Monitoring Analyst
Deloitte Financial Services India Pvt Limited
Banglore
12.2023 - Current
- Reviewed & Monitored large-scale customers Transactions forpotential activity.
- Analyzed Suspicious Transaction patterns to detect anyfraudulent activities.
- Identified, Investigated & reported on suspicious financialactivity to relevant authorities.
- Investigated alerts generated by the system and took necessaryactions.
Assistant Manager - Virtual Banking
HDFC Bank
Banglore
12.2021 - 09.2023
- AML Analyst
- Transaction monitoring
- KYC Analyst
- Investigate and monitor suspepicious financial activiled
- Indenturing suspicious transactions & a procedure for reporting the same internally
- Review & Evaluate documentation for new customer accounts
Business Support Executive & Terminal Assistant
ZS1D Private Limited
Banglore
11.2020 - 09.2021
- Use to Handel more than 180 promoters
- Looked after National company reports.
- Business Analysis.
- MIS (Management of Information System) :
- Worked as in charge of the Sales outlet.
- Looked after the Promoter and their Target as well as Achievements.
- In charge of promoters hiring and calculating their sales Incentive
- Worked closely with the Promoters as well as the Head of the organization in order to understand sell in and sellout of the business. 1) Evaluating and Predicting sales trends. 2) Collecting and Analysing Structured and Un-structured data from report. 3) Researching current market changes and trends
Education
Department of Bangalore-University
Seshadripuram Academy of Business Studies
Department of Pre-University Education
Mahesh PU College
Skills
Microsoft Word
Timeline
Transaction Monitoring Analyst
Deloitte Financial Services India Pvt Limited
12.2023 - Current
Assistant Manager - Virtual Banking
HDFC Bank
12.2021 - 09.2023
Business Support Executive & Terminal Assistant
ZS1D Private Limited
11.2020 - 09.2021
Department of Bangalore-University
Seshadripuram Academy of Business Studies
Department of Pre-University Education
Mahesh PU College
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