C Bharathi
Immediately looking for a job change in Payments | Banking operations | AML | KYC | EDD | CDD | Transaction Monitoring | Former Wellsfargo | Seeking New Opportunities
- Role
- Senior Aml Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About C Bharathi
A highly committed, dependable, multi-talented team player with 4+ years of expertise in banking operations, Wholesale banking, Retail Banking, Accounting, and financial reporting systems and knowledge of generally accepted banking principles and procedures requi the profession. Self-motivation for personal growth that would allow me to contribute towards achieving the organisation goals to of my personal.I have attained professional Certification in Finance to signal money laundering (KYC & CDD) and Certification in Microsoft Excel for Data Analysis - Udemy
Experience
Senior Aml Analyst
Jun 2024 — Present · Chennai, IN
Education
Queen Mary's College
Bachelor of Commerce - BCom, Business/Commerce, General
2016 — 2019
Dr MGR Educational and Research Institute
MBA, Financial Planning and Services
2019 — 2021
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