Anju S Mohan
FinCrime & AML Analyst | TM/EDD/Mitigation | Working with PWC | Ex-Concentrix |Ex-Amazon | Revolut | Hewlett Packard Enterprise | Bangalore
- Role
- Senior Analyst - Transaction Monitoring at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anju S Mohan
Experienced Financial Crime Analyst currently working with PwC, with a strong background…
Experience
Senior Analyst - Transaction Monitoring
Apr 2025 — Present · Bengaluru, IN
Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transactionmonitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. Perform research considering various AML risk factors and indicators to determine if the alert/case needsto be escalated. Conduct initial analysis of customer transactions using internal/external research tools to assess anddetermine if the transactions seem plausible or if there is reasonable suspicion that the transactioninvolves money laundering. Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.
Education
Dr. Ambedkar Institute of Technology
Bachelor of Engineering - BE
2010 — 2014
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