Gopinath Balakrishnan
Associate Manager at Wipro
- Role
- Associate Manager at Wipro
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Gopinath Balakrishnan
knowledge in sanction filtering,Firco continuity, Anti money laundering Financial Crime Surveillance Unit Works on filter engines configuration setup for multiple filters like Sanctions, AML, PEP,RCA and ESG and perform UAT testing to determine the optimal efficiency of the filter andperform impact assessment for new entity, new list integration and modification of data and involved in ISO 20022 implementation and Paring manager.Experience in all key components of Firco FMM & FML, FOFTEST, FOFLIST, Decision Reapplication, Stripping Detection, Paring manager. Experience in analysing the generated alerts using Classic.Experience in User Management in Fircosoft like creation of users, access restriction to alerts decision system etc.Experience in creating units, profiles, states, transitions to create the workflow for alerts review.Experience in creating the Fircosoft format (FFM) files and configuration (.cfg) files.Involved in Screening various daily CIF feeds using various watch lists and various processes Has good experience of Fircosoft – Verify Web front end and back-end components.works on reducing false positives and optimising alerts by multiple rules.
Experience
Associate Manager
Dec 2025 — Present · Chennai, IN
Education
Loyola College
Master of Business Administration - MBA, Finance, General
2015 — 2017
Ramakrishna Mission Vivekananda College
Bachelor of Commerce (B.Com.), commerce
2011 — 2014
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