B. Yogaraman
Senior Process Associate
- Role
- Senior Process Associate at WNS
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Senior Process Associate
Oct 2024 — Present · IN
Review and investigate Alerts for Individuals, Corporates, Small and Medium Enterprises. Monitored transactions using advanced analytics to detect suspicious patterns and trends. Performed enhanced due diligence (PEP, Sanction, internal hit and screening) of customers and entities. Investigated complex cases involving cash structuring and high-risk jurisdictions. Recommended SAR filings where applicable.
Education
St. Joseph's College Of Engineering
MBA - Master of Business Administration, Finance,Marketing
2017 — 2019
Madras Christian College
Bachelor of Commerce - BCom, Business/Commerce, General
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