Akisha Muthuveerappan
Business Analyst - Financial Crime and Sanctions
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akisha Muthuveerappan
Financial Crime Investigator with hands-on experience investigating EMEA business…
Experience
Business Analyst
Feb 2024 — Present · Bengaluru, IN
Monitor transactions for a fintech on a daily basis to identify suspicious activities and potential fraud.File Suspicious Activity Reports (SAR) in compliance with regulatory requirements and company policies.Initiate card blocking procedures for confirmed fraudulent transactions to prevent further financial losses.
Education
SSN School of Advanced Career Education
Post Graduate Program , Business analytics and data science
Stella Maris College
Bachelor of Science - BS, bachelor of science
2015 — 2018
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