Malappa Arashanagi
HSBC BANK Sr Associate
Bangalore
Summary
Highly experienced professional specializing in Transaction Monitoring and Anti-Money Laundering (AML) compliance, with over 5 years of expertise in mitigating financial crime risks and ensuring adherence to regulatory standards and analytics and fraud pattern detection. with hands-on experience in financial crime compliance, transaction monitoring, a strong sense of responsibility, and the ability to work effectively in fast-paced, high-pressure environments. Eager to contribute to building robust financial crime prevention frameworks and ensuring compliance with global regulatory standards.
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Overview
6
6
years of professional experience
2020
2020
years of post-secondary education
3
3
Certifications
Work History
Financial Crime Analyst
HSBC Bank LTD
11.2022 - Current
- Conducted comprehensive transaction monitoring to ensure compliance with AML regulations.
- Performed screening for sanctions, politically exposed persons (PEPs), and adverse media.
- Assisted in KYC remediation, ensuring compliance with internal and regulatory standards.
Sr Executive
IndusInd Bank
01.2022 - 11.2022
- Perform the due diligence on new clients (CDD)
Basic understanding of KYC/AML requirements.
- Perform KYC reviews on high, medium, and low risk entities.
- Manage timely turnaround of each and every resource to achieve monthly target.
Sr Executive
Axis Bank Ltd
10.2020 - 12.2021
- Conducted comprehensive transaction monitoring to ensure compliance with AML regulations
- Performed screening for sanctions, politically exposed persons (PEPs), and adverse media
- Assisted in KYC remediation, ensuring compliance with internal and regulatory standards
- Supported financial crime risk assessments to identify and mitigate potential vulnerabilities
Relationship Executive
HDB FINANCIAL SERVICES LTD
07.2019 - 09.2020
- Very strong knowledge of banking policies, statutory and compliance regulations.
- Perform the due diligence on new clients (CDD).
- Basic understanding of KYC/AML requirements.
- Perform KYC reviews on high, medium, and low risk entities.
- Manage timely turnaround of each and every resource to achieve monthly target.
Education
Bachelor of Arts - English
Karnataka University
Skills
Transaction Monitoring
undefinedCertification
AML - Transaction Monitoring and Suspicious Transaction Reporting (TM & STR)-NISM
Additional Information
Willing to work in shifts and on Indian holidays as per requirements., Open to travel within the country and internationally., Committed to continuous learning and professional development.
Timeline
Financial Crime Analyst
HSBC Bank LTD
11.2022 - Current
Sr Executive
IndusInd Bank
01.2022 - 11.2022
Sr Executive
Axis Bank Ltd
10.2020 - 12.2021
Relationship Executive
HDB FINANCIAL SERVICES LTD
07.2019 - 09.2020
AML - Transaction Monitoring and Suspicious Transaction Reporting (TM & STR)-NISM
Data Science and Artificial Intelligence - IIT Madras
Financial Crime Transaction Monitoring - Alison
Bachelor of Arts - English
Karnataka University
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