Dinesh B

Senior - AML & Transaction Monitoring Analyst-City Union Bank Limited

Role: Senior Aml Analyst at City Union Bank Ltd
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Aml Analyst
City Union Bank Ltd
Aug 2023 — Present · Kumbakonam, IN
AML & KYC Analyst, Alert scrutinizer, Reporting to FIU-IND, Volume Analysis, Customer level transaction monitoring, Fraudulent analysis, Furnishing of STR, CTR,CBWTR,CCR,NTR.

Education

Thiruvalluvar University, Vellore
BCA, Computer Applications
SRM Institute of Science and Technology (SRMIST)
Master of Computer Applications - MCA, Computer Applications
2021 — 2023

Contact information

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Work email
•••••@cityunionbank.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

City Union Bank Ltd

Banking · 6.4K employees · Founded 1904 · Kumbakonam, Tamil Nadu, India

Present Day’s City Union Bank was originally founded in the name of \'The Kumbakonam Bank Limited\' as a limited company on 31st October 1904 by twenty devoted and prominent citizens of Kumbakonam. In 1957, the bank took over the assets and liabilities of \'The Common Wealth Bank Limited\'. In April 1965, two other local banks viz,\'The City Forward Bank Limited\' and \'The Union Bank Limited\' were amalgamated with the Bank under a scheme of amalgamation. Consequently, the Bank\'s name was changed to \'The Kumbakonam City Union Bank Limited\'. In tune with the national image attached to the Bank, the Bank\'s name was changed to \'City Union Bank Limited\' with effect from December 1987. At City Union Bank, we provide all types of financial solutions to meet your needs. As a prominent Bank in the banking industry, we are dedicated to empower individuals and businessmen with innovative and tailored financial services. City Union Bank now has a strong network of 850+ computerized branches and 1654+ ATMs spread throughout India. With a rich legacy of 12 decades, Our journey continues in pursuit of providing innovative solutions to ease your banking experience, while upholding the founding principle of service with a smile and upgrading our capabilities time-to-time. We are committed to serve our customers with state of the art technology based solutions.

cityunionbank.bank.in

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Experience

Senior Aml Analyst

Education

Thiruvalluvar University, Vellore

SRM Institute of Science and Technology (SRMIST)

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