Aravind Anbazhagan
Assistant Manager | Expertise in Process Improvement & Team Coordination | Delivering Results
- Role
- Assistant Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aravind Anbazhagan
As a dedicated and detail-oriented KYC/AML professional with 10 plus years of…
Experience
Assistant Manager
Nov 2022 — Present · Bengaluru, IN
Supervising and coordinated a team of 13 members on multiple concurrent projects.• Implementing process improvements that increased team efficiency and project turnaround.• Delivering strategic leadership and mentoring, resulting in higher team performance and engagement.• Collaborate closely with the Investment and Insurance Team to oversee Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Investor Monitoring (IM), fund onboarding, regular reviews, and remediation processes.• Ensure robust Anti-Money Laundering (AML) compliance by continuously monitoring investor transactions and activities, setting risk-based transaction thresholds, conducting periodic assessments, and identifying high-risk profiles in alignment with established protocols.• Navigate and ensure adherence to local and international KYC/AML regulations—including standards set forth by the Financial Action Task Force (FATF), the EU Anti-Money Laundering Directive, and the USA PATRIOT Act—tailoring due diligence processes to jurisdictional requirements for each fund.
Education
NSB Bangalore
Master of Business Administration - MBA, Finance, General
Madras Christian College
Bachelor of Business Administration - BBA
Skills
- Investment Banking
- Microsoft Excel
- Anti Money Laundering
- Aml
- Equity Trading
- Kyc
- Typing
- Transfer Agent
- Mutal Funds
- Microsoft Word
- Transaction Monitoring
- Fund
- Amc
- Nav
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