Arun Krishnamoorthy Mpib Ditf Fci
Financial Crime Surveillance Specialist and Global Trade Finance Expert
- Role
- Associate Director at Grant Thornton Bharat LLP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Arun Krishnamoorthy Mpib Ditf Fci
Arun is an Associate Director at Grant Thornton LLP with close to 20 years of sound…
Experience
Associate Director
Jun 2018 — Present · Mumbai, IN
Led an offshore IA team that audited a major global bank for its compliance to the requirements of a Consent Order/ Cease-Desist Order issued by Federal Reserve.* Partnered with the onsite team in delivering Regulatory-driven AML-Remediation/ Issue-Validation/ s166 projects for leading international banks on Transaction Monitoring, Transaction Filtering, KYC, List Management, Name List Screening, Sanctions, Alert Handling, Intelligence, Advisory, Risk Assessment, CDD/EDD, Policy Framework and Training.* Served as a front-runner in a 360-degree audit of Fraud and Fin-Crime framework for a major financial services client in the UK.* Worked with client stakeholders in developing project plan addressing key project milestones and deadlines.* Demonstrated good working knowledge of developing RCMs and conducting client walkthroughs.* Developed and tested Design Effectiveness Assessment (DEA) of controls.* Devised Operations Effectiveness Testing (OET) techniques to confirm efficacy of the design.* Published reports with supporting work papers to evidence successful testing of project milestones.* Synergised with Client operations team to seek clarity on issues of ambiguity.* Organised/ participated in daily/ weekly/ monthly calls to track milestone progress.
Education
PSG Institute of Management, Coimbatore (in collaboration with IIFT, New Delhi)
MBA
2003 — 2005
Mepco Schlenk Engg. College (MKU), Sivakasi, TN
B.E.
1999 — 2003
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