KRUPA V
AML Analyst
Bangalore
Summary
I have completed my MBA in finance, to build a career in diverse and multi-dimensional approach with strong interpretational and analytical skills. I strongly believe that this commitment would help me achieving personal as well as organizational goals. Worked for well-renowned banking institution in Anti-money laundering unit under Financial Crime Compliance team for 5 years and has deeper understanding on AML concepts.
Overview
6
6
years of professional experience
Work History
Associate 2
PwC / Pricewaterhouse Coopers Service Delivery Center (Bangalore) Pvt. Ltd
07.2020 - Current
- Monitoring customer transactions and to identify risk associated
- AML-KYC and reviewing alerts
- Reporting SAR
Analyst
IBM India Pvt. Ltd
12.2019 - 07.2020
- Mitigating the risk associated in transactions made
- AML-KYC and reviewing alerts
- Reporting SAR
Associate
HSBC
02.2018 - 12.2019
- Transaction Monitoring post event dates
- Ensuring financial crime compliance
- Review of alerts on Money Laundering typologies
- Monitoring of alerts under Customer level and Party level scenarios
- Disposition of alerts based on the risks associated with the alerted scenarios by closing or escalating it to further investigation levels
- Knowledge about KYC
Financial Analyst
Northern Trust
07.2016 - 03.2017
- Developed financial and valuation models to evaluate corporate and industry operating performance and efficiency
- Supported Senior Financial Analysts in executing the accounts
- ACHIEVEMENTS
- Graduated as QC at PwC and assist in reviewing team’s work
- Exceeded actual targets on a continuous basis
- Cross-trained on multiple approaches within Financial Crime Risk (FCR) team.
Education
Master of Business Administration (MBA) - Finance
St. Joseph’s Evening College
2019
Bachelor of Commerce (B.Com) - undefined
Kristu Jayanti College
2016
PUC - undefined
Sri Sai Sathyanarayana PU College
2013
SSLC - undefined
St. Anne’s Girl’s High School
2011
Additional Information
- EXTRA CURRICULAR ACTIVITIES , Won essay competitions held at College. Interested in painting. Part of NSA (National Service Scheme) and CSA (Centre for Social Activities)
Skills
- Anti Money Laundering (AML)
- Transaction Monitoring
- Regulatory Requirements
- Financial Crimes Investigations
- Compliance Evaluations
Timeline
Associate 2
PwC / Pricewaterhouse Coopers Service Delivery Center (Bangalore) Pvt. Ltd
07.2020 - Current
Analyst
IBM India Pvt. Ltd
12.2019 - 07.2020
Associate
HSBC
02.2018 - 12.2019
Financial Analyst
Northern Trust
07.2016 - 03.2017
Master of Business Administration (MBA) - Finance
St. Joseph’s Evening College
Bachelor of Commerce (B.Com) - undefined
Kristu Jayanti College
PUC - undefined
Sri Sai Sathyanarayana PU College
SSLC - undefined
St. Anne’s Girl’s High School
Similar Profiles
SARATH SSARATH S
Tax Manager at Pricewaterhouse Coopers Service Delivery CenterTax Manager at Pricewaterhouse Coopers Service Delivery Center
Anuraag BarreAnuraag Barre
Senior Associate at Pricewaterhouse Coopers Service Delivery Center.Senior Associate at Pricewaterhouse Coopers Service Delivery Center.
CA Subham VaidyaCA Subham Vaidya
Associate 2 at Pricewaterhouse Coopers Service Delivery Center KolkataAssociate 2 at Pricewaterhouse Coopers Service Delivery Center Kolkata
Raghu Vamsi MRaghu Vamsi M
Associate Manager- Finance at Reverie Language Technologies LimitedAssociate Manager- Finance at Reverie Language Technologies Limited
Shwetha AgarwalShwetha Agarwal
Artist Manager at Nineone IncArtist Manager at Nineone Inc