Eadagottu Lakshmi Pathi
MBA Finance | Certified Investment Banking Operations Professional | Global AML/KYC | Transaction Monitoring Financial Crime Specialist
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Eadagottu Lakshmi Pathi
A post graduate in MBA- Finance & I have 3+ years of experience in Global AML/KYC & Transaction Monitoring.Also skilled in problem-solving, critical thinking and decision-making skills. My focus is to serve the organization by making optimum utilization of my skills & knowledge and to go with the organizationPhone No : 63••••••63Mail: e••••••••@gmail.com
Experience
Senior Associate
Jan 2024 — Present · Karnataka, IN
Transaction Monitoring Financial Crime Senior Associate ( AML/KYC ):Transaction monitoring is a process that analyzes financial transactions in real time to identify suspicious activity and prevent financial crimes. It\'s an important part of anti-money laundering (AML) compliance and can help financial institutions detect and report money laundering, terrorist financing, fraud, and other illegal activities.Transaction monitoring systems (TMS) use software to automatically analyze data from various sources, including bank transfers and credit card payments. The process typically includes the following steps:Identify suspicious behaviorSet alertsAnalyze transactionsInvestigate and escalateReportReviewConduct audits TMS can also generate Suspicious Activity Reports (SARs) based on a user\'s actions and send them to regulatory authorities for further investigation.
Education
JNTU Anantapur
Master of Business Administration - MBA, Finance
2019 — 2021
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