Banu S

Assistant Vice President @ MUFG | CAMS Certified. Experienced AML Professional with working experience in Sanctions Advisory, Transaction Monitoring-Correspondent Banking, CDD, Fraud Investigations..

Role: Assistant Vice President at MUFG
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Banu S

Experienced compliance professional with a demonstrated history of working in the banking industry. Skilled in Branch Operation, Risk Management, AML, Customer Service, KYC, and Sales. Strong finance professional with a Bachelor of Commerce (B.Com.) focused in Accountancy from S I W S College of Commerce and Economics Mumbai.

Experience

Assistant Vice President
MUFG
Aug 2025 — Present · Chennai, IN
Sanctions & AML oversight

Skills

Kyc
Lockers
Grievance Redressal
Data Analysis
New Account Opening
Cross Selling
Edd
Processing Jewel Loan
Root Cause Analysis
Sales
Transaction Monitoring
Retail Liabilities
Risk Mitigation
Core Banking,
People Management
Drpository Services
Customer Service
Branch Operation
Training
Communication

Contact information

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Work email
•••••@mufg.jp
Personal email
•••••@•••••.com
Direct dial
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Current company

MUFG

Financial Services · 24K employees

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.

mufg.jp

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