Dinesh Babu
Manager @YES BANK
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WORK HISTORY
Manager @YES BANK
Chennai, IN
Corporate client onboarding Transaction monitoring Sanction screening Risk categorisation
EDUCATION
N.S.V.V MATRIC HR SEC SCHOOL,PATTIVERANPATTI,DINDIGUL
SSLC(10th), MATRIC
Kumaraguru college of technology, coimbatore
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering
VELAMMAL MATRIC HR SEC SCHOOL,THIRUPPUVANAM,SIVAGANGAI
HSC(12th), COMPUTER SCIENCE GROUP
ABOUT DINESH BABU
AML and Financial Crime Compliance professional with 9+ years of experience across leading banking institutions, specializing in KYC, transaction monitoring, and sanctions screening.Currently working as a Manager in AML Compliance, I bring deep expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), real-time transaction monitoring, and sanctions/name screening across global watchlists including OFAC, UN, and EU frameworks.I have a proven track record of:Identifying and mitigating financial crime risks through detailed alert analysisConducting adverse media and open-source intelligence researchHandling high-risk client onboarding across international jurisdictionsEnsuring strict adherence to regulatory and compliance frameworksAs an ACAMS-certified professional, I am committed to maintaining the highest standards of compliance, risk management, and regulatory integrity.
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