Arjun Prakash K

AML Analyst/Financial Crime Compliance Specialist at Federal Bank

Role: Financial Crime Compliance Specialist at Federal Bank
Location: Kottayam, KL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Arjun Prakash K

Hai, Iam Arjun Prakash K, MBA Finance and Marketing Post Graduate from St. Joseph\'s College of Engineering and Technology, Palai and a Graduate in B.Com Finance and Taxation from St. Thomas College, Palai. Working as a Financial Crime Compliance Specialist at Federal Bank Ltd. Thank you.

Experience

Financial Crime Compliance Specialist
Federal Bank
Aug 2023 — Present · Bengaluru, IN

Education

Aravinda Vidyamandiram (CBSE)
Plus Two
2016 — 2018
St. Joseph's College of Engineering and Technology, Palai
Master of Business Administration - MBA
2021 — 2023
St. Thomas College, Arunapuram P.O., Pala-686 574
Bachelor of Commerce - BCom
2018 — 2021

Contact information

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Work email
•••••@federalbank.co.in
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

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Current company

Federal Bank

Banking · 14K employees · Ernakulam, Kerala, India

Federal Bank, one of the leading private sector banks with presence across the country, began its journey from humble backgrounds to reach the stature of an institution with national prominence & character. With a rich legacy of 7 decades, the Bank aspires to be the most admired Bank in the country and fueling its dreams are the 19 million and growing customer base who have always been loyal to the Bank as the Bank is to them. Headquartered in Aluva, Kerala, the Bank’s scrips are widely held and are listed in the Bombay Stock Exchange and National Stock Exchange in India. The Bank’s global depository receipts are listed on the London Stock Exchange. The Bank has built its empire on the twin values of ethics and excellence, and this has propelled the Bank throughout its journey. Over 1,588 branches, 2079+ ATMs/ Cash Recyclers and a committed, experienced & energetic workforce, Federal Bank now has its presence across the nation. To service the NRIs, who have been its pillars of strength, the Bank operates Representative Offices at Dubai and Abu Dhabi in the UAE. The Bank today handles one fifth of the total NR remittance to the country and this is testimony to its relationship with the NR diaspora. The Bank also has an IFSC Banking Unit (IBU) in Gujarat International Finance Tec-City (GIFT City). Transformation is inevitable and for Federal Bank it has been no different. The Bank believes in transforming itself, keeping its principles intact, to match the beats of the industry and the expectations of its stakeholders. Technology is the new buzzword, and it has left its indelible mark in the banking industry as well. Disclaimer: Federal Bank advices against sharing any confidential information on social media handles of the Bank

federalbank.co.in

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About Arjun Prakash K

Experience

Financial Crime Compliance Specialist

Education

Aravinda Vidyamandiram (CBSE)

St. Joseph's College of Engineering and Technology, Palai

St. Thomas College, Arunapuram P.O., Pala-686 574

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