Aarthi Jothisundaram
KYC | AML | SCREENING | CDD | EDD |
- Role
- Fcc Investigation Analyst at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Aarthi Jothisundaram
At NTT DATA, we are dedicated to enhancing the integrity of customer risk assessments, a task I contribute to through meticulous KYC file analysis and customer screening. With a Bachelor of Science in Mathematics, my analytical abilities shine in interpreting and applying anti-money laundering regulations, ensuring that our compliance frameworks are robust and effective.Our work has resulted in the development and implementation of refined risk rating criteria, demonstrating my commitment to continuous improvement in the fight against financial crime. Recognized as an Outstanding Performer, I take pride in the collaborative achievements that bolster our organization\'s reputation for excellence in regulatory compliance.
Experience
Fcc Investigation Analyst
Nov 2025 — Present · Chennai, IN
Education
Madras Christian College
Bachelor of Science - BS, Mathematics
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