RUDRAYYA HIREMATH

AML Analyst (DM II)

Bangalore

Summary

To Secure A Challenging Position In Competitive Environment And Intend To Built A Career Of Long Lasting And Mutually Satisfying Association With Scintillating Innovations While Being Resourceful.

Overview

years of professional experience

Languages

Work History

AML Analyst (DM 2)

Ujjivan small finance Bank

02.2022 - Current

Identifying threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures
Reviewing and detecting suspicious activity based on variety of AML systems (SAS, COMPASS) generated transactional Alert
Performing EDD (enhance due diligence) to determine ,If alert can be closed or warrant further investigation and also Raising RFI to branches
Banking Tools: CRM.Finacle.Posidex ,WorldCheck and Compass
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

Citizen Service Executive (CSE)

Tata Consultancy Services

05.2018 - 01.2022

Verifying document and Handling customer queries

Education

Bcom -

GFGC Dharwad Karnataka University

12th At RGS College Kittur

04.2001 -

Class 10th At Rotary School, Kittur

Accomplishments

Awarded "employee of the month" most of the times of any employee
Received Annual Corporate Excellence award twice for outstanding work
Obtained AML, KYC & CFT Training certificate by IIBF
Cleared AML KYC Certification Examination Conducted by IIBF

Personal Information

Father's Name: Nagayya Hiremath
Date of Birth: 10/02/1995
Gender: Male
Nationality: Indian
Marital Status: Single

Specialized Tasks

Transaction monitoring
Handling Name search alerts received from Regulatory Entities
Counterfeit currency note Reporting
Name screening process (Restricted Entities Check)
Reporting Suspicious Transaction

Disclaimer

Hereby Declare That The Information Furnished Above Is True To The Best Of My Knowledge.

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