Bharath Shenoy
Certified AML Challenger /AML - FinCrime Investigation/Data Analytics
- Role
- Process Delivery Specialist - Financial Crime at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bharath Shenoy
I have 3 years of experience in the Global Banking & Consulting firms.My competency lies in Data Analysis, Transaction Monitoring, Sanction Screening, PEP, OFAC, BSA, Fraud Investigation, Trade based ML, AML, CDD, EDD, Client/Customer Onboarding, KYC, Multitasking and having excellent communication skills along with team collaboration.
Experience
Process Delivery Specialist - Financial Crime
Feb 2024 — Present · IN
As a Sr. Analyst: 1. Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism, resolution of alerts and special examination of suspicious operations. Conducted enhanced due diligence (EDD) Customer Due Diligence on clients per CIP policies, BSA, OFAC and the USA Patriot Act, focusing on high-risk individuals and industries. Monitored bank, brokerage accounts for suspicious activities, detecting potential money laundering and terrorist financing. Conducted quality assurance reviews of analyst work, providing constructive feedback to improve performance. Securely handled and maintained confidential client documentation, and be adaptable to work on various projects like screening resolution and quality assurance, while drafting risk summaries. Have hands on experience with AML transaction monitoring tools like Actimize, Mantas and CRM tools like Jira, Salesforce for RFI investigation. Supported in implementing the cross-border transaction monitoring system, cutting review times by 25%. Reviewed most of Cross border transactions and HRJ scenarios over high risk customers transaction in the bank & brokerage accounts
Education
Visvesvaraya Technological University
Bachelor of Engineering - BE, Electronics and Communications Engineering
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