Gopinath
Senior process executive- financial crime | AML | KYC | PEP | transaction monitoring | CDD | SAR | sanction screening|.
- Role
- Senior Process Executive at Cognizant
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gopinath
Hold extensive experience in financial crime prevention With 4+ years in the field, I expertise in AML, fraud detection, sanctions compliance, and regulatory adherence is commendable. Leading a high-performing on work and ensuring compliance with global AML/CTF regulations.Spans over -Anti-Money Laundering (AML) & KYC/CDD/EDD.Sanctions & PEP screeningSAR preparation and escalationRisk Assessment & Mitigation
Experience
Senior Process Executive
Sep 2024 — Present · Bengaluru, IN
Education
Nagarjuna College Of Engineering and Technology
Bachelor of Engineering (BE), Mechanical Engineering
2013 — 2017
B N M Institute of Technology, BANGALORE
Master of Business Administration - MBA, Finance
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