Arokia Arun
Financial crime Survilence
- Role
- Ba4 Aml Analyst at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Arokia Arun
Result driven professional with 10+ Years of experience in Banking & Financial Services…
Experience
Ba4 Aml Analyst
Jan 2022 — Present · Chennai, IN
Responsible for identifying and researching the patterns, trends and anomalies in transactions and relationships across multiple businesses/products and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering / Terrorist financing.Preparing Reports (SAR) and making disclosure to NCA
Education
Anna University Chennai
Bachelor of Engineering - BE
St. Joseph's College
Master of Business Administration - MBA
2011 — 2013
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