Bhuvanesh S
- Role
- Aml Analyst at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Bhuvanesh S
AML & Sanctions Screening Specialist | Protecting Financial Systems from Risk & Crime With over 1.10 years of hands-on experience at Morgan Stanley, I am passionate about safeguarding financial institutions by ensuring strict compliance with global sanctions regulations and effectively preventing financial crime. I specialize in: Identifying suspicious transactions with precision Conducting thorough reviews of alerts and escalations Navigating complex international AML/KYC regulations Utilizing advanced AML monitoring tools Understanding cross-border payment systems and risk typologies Thriving in regulatory environments, I am committed to upholding financial integrity and ensuring that no threat slips through the cracks. I take pride in staying updated with evolving compliance landscapes and continuously expand my knowledge in AML, KYC, and sanctions. Let’s connect! I’m always open to networking, sharing industry insights, and exploring how my skills can contribute to a compliance-driven team focused on financial transparency and ethical excellence.
Experience
Aml Analyst
Oct 2023 — Present · Chennai, IN
AML Analyst | Fraud Analyst | Finance Compliance OfficerI Collaborate with Client Morgan Stanley. My Role Focused on assisting clients in in area of Customer Due Diligence (CDD), Anti Money laundering, Conducting name screening against Sanction list, PEP List and Advise media using tools like Nice Actimize, World Check, Thomson Reuters, RDC & More Application to mitigate risk and Ensured Regulatory compliance like FATF, OFAC and FinCen performing negative news and sanction screening to analysis to identify Potential Risk. With a keen eye for detail and a commitment to delivering high-quality work, I played a key role in enhancing the security and integrity of the onboarding process. My contributions ensured that client data was handled securely while meeting all regulatory requirements.
Education
SA College Of Arts And Science
Bachelor of Commerce - BCom
2020 — 2023
Madras University
Master of Business Administration - MBA
2023 — 2025
R.C.M higher secondary school
HSC
2018 — 2020
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