Dhanya B M

About Dhanya B M

As a dedicated and results-driven professional with nearly 5 years of experience in anti-money laundering, financial crime, and regulatory compliance, I bring a comprehensive skill set and a proven track record of excellence. My journey has equipped me with the ability to monitor transactions for suspicious patterns, ensure compliance, perform AML surveillance, escalate suspicious activities, and file SARs and STRs effectively.Currently, I excel in my role as a Senior Analyst in Transaction Monitoring. I analyze Dynamic Risk Assessment (DRA) process, review alerts for anomalous activities, verify transaction authenticity, and investigate unusual transactions. My proactive approach to gathering intelligence and ensuring regulatory compliance has consistently contributed to achieving productivity and quality standards.Previously, as a Management Trainee, I honed my skills in identifying suspicious transaction patterns, performing due diligence, and training team members on new applications. My efforts in escalating cases related to money laundering and terrorism financing have led to successful SAR filings with the FIU.Recognized for my outstanding contributions, I have been awarded multiple times for my dedication and performance. My academic background includes an MBA and a BBM, complemented by Investment Banking Operations, Digital Marketing, and E-Finance certifications.I am passionate about fostering positive relationships, driving process improvements, and ensuring the highest compliance and operational excellence standards. Let\'s connect to explore how my expertise can contribute to your organization\'s success.

Experience

1. Manager

   HSBC

   Apr 2026 — Present · Bengaluru, IN

   Manager- Investigative Reporting (DRA)

Education

• Mangalore University

  Bachelor of Business Management

  2015

• Visvesvaraya Technological University

  Master of Business Administration (M.B.A.), Marketing, Finance

  2017