Bejoice C B
Ex- IBM | Ex - SCB | Transaction monitoring | Sanction screening | AML | KYC | CDD | Risk and financial Advisory | Compliance and risk mitigation
- Role
- Risk and Financial Advisory Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bejoice C B
As a Senior analyst in transaction monitoring, I am responsible in analysing alerts generated by monitoring system and to ensure suspicious transactions are thoroughly monitored and if necessary, I would recommend for SAR to be filed with accurate information in a timely manner.
Experience
Risk and Financial Advisory Analyst
May 2025 — Present · Bengaluru, IN
Education
Sri Krishna Arts and Science College
BBA CA
2018 — 2021
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