Anirudh S
Standard chartered bank Chennai Financial Crime Analyst | Transaction Monitoring | Risk Assessment | AML Compliance | Data Analysis
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Anirudh S
Passionate and seasoned professional with over three years of experience in financial…
Experience
Senior Officer
Jan 2023 — Present · Chennai, IN
Analyzed and mitigated risk factors in transactions, escalating cases with identified red flags- Conducted thorough investigations of financial crime risk events, ensuring all connected parties were identified and reported- Applied AML surveillance, client screening, and risk assessment policies to manage financial crime risks.
Education
SASTRA UNIVERSITY
BTech - Bachelor of Technology, cse
2014 — 2018
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