Bhargavi G
Anti-money Laundering Analyst @HDB Financial Services Ltd.
Signup · Get unlimited contacts
WORK HISTORY
Anti-money Laundering Analyst @HDB Financial Services Ltd.
Hyderabad, IN
Operations Executive – Loan Disbursement Managed disbursement processes for personal, gold, two-wheeler, and commercial vehicle loans.Coordinated with internal teams to ensure smooth application processing and timely disbursements.Ensured compliance with internal policies and regulatory guidelines, optimizing loan origination systems.Reported on loan portfolio performance and supported process improvement initiatives.AML Analyst – Loan OperationsConducted AML analysis for loan transactions, ensuring regulatory compliance and risk mitigation.Reviewed high-risk applications and performed enhanced due diligence (EDD).Identified suspicious activities, escalating cases for further investigation.Prepared regulatory reports and contributed to AML policy development and staff training.
EDUCATION
Sri Harshini Degree College, Ongole
Bachelor's degree
ABOUT BHARGAVI G
Experienced Operations Executive with a strong background in loan disbursement across personal, gold, two-wheeler, and commercial vehicle loans. Adept at managing end-to-end loan processes, ensuring compliance, and optimizing operational efficiency. Proven expertise in Anti-Money Laundering (AML) analysis, conducting thorough due diligence, and identifying risks to prevent financial crime. Passionate about enhancing customer satisfaction through seamless operations and maintaining regulatory compliance in fast-paced environments.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.