Amirin Begum
Senior Analyst @ Standard Chartered | Transaction Monitoring ,KYC Verification, CDD, Ready to relocate to Dubai
- Role
- Senior Analyst at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Amirin Begum
AML & KYC professional with 10 years of experience in financial crime compliance within global banking environments. Currently working as a Senior Analyst at Standard Chartered Bank, specializing in transaction monitoring, sanctions screening, and customer due diligence.Experienced in identifying suspicious financial activities, conducting AML investigations, preparing Suspicious Activity Reports (SAR), and ensuring adherence to global regulatory frameworks. Skilled in KYC onboarding, PEP & sanctions screening, and risk-based customer profile analysis.Strong background in reviewing complex cases, analysing transaction patterns, and supporting risk mitigation initiatives to maintain regulatory compliance and protect financial institutions from financial crime.Passionate about maintaining high compliance standards, improving investigative quality, and contributing to effective AML and financial crime risk management in dynamic banking environments.
Experience
Senior Analyst
Oct 2022 — Present · Chennai, IN
Monitor Customers Transactions Transaction Analysis Red Flag Suspicious Activity Report
Education
Madras University
Bachelor of Commerce - BCom, Business/Commerce, General
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