Arun Kumar
Senior Associate/Payments Filtering/ Sanctions Screening
- Role
- Sr Associate at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Sr Associate
Jan 2024 — Present · Hyderabad, IN
Payments filtering refers to the process of systematically reviewing financial transactions to identify and flag any potentially suspicious or fraudulent activities. This process involves the use of automated systems or software that analyze transactional data against predefined criteria, such as unusual transaction amounts, frequency, or patterns. Payments filtering is crucial for financial institutions and businesses to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, as well as to mitigate the risk of financial crimes.
Education
RGR Siddhanthi College of Education
Master of Business Administration - MBA, Finance
Royal Jr College
Telangana State Board of Intermediate, MEC
Wesley Degree College, Hyderabad
Bachelor of Commerce - BCom, Business/Commerce, General
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