Harini M
Senior process executive at Infosys | Transaction Monitoring | Ongoing due diligence | AML | Risk & Compliance Professional
- Role
- Senior Process Executive at Infosys
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Harini M
As a Senior process executive at Infosys, I specialized in ensuring compliance with regulatory standards, particularly in the areas of anti-money laundering (AML) and counter-terrorist financing (CTF). My responsibilities included reviewing system-generated alerts, conducting KYC (Know Your Customer) reviews, and performing transaction analysis to assess and mitigate risk. I was responsible for making informed decisions on case closures and escalating issues when necessary, providing thorough analysis and detailed narratives to support actions.I also acted as a Subject Matter Expert (SME), mentoring new hires and aligning teams with ever-evolving regulatory frameworks. Through collaboration with clients and senior management, I contributed to process improvements, implemented operational updates, and drove initiatives to enhance compliance performance and meet quality targets.
Experience
Senior Process Executive
Feb 2025 — Present · Chennai, IN
Education
Dr MGR Educational and Research Institute
Bachelor of Commerce - BCom, Corporate secretaryship
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