Jayagopal
Senior Manager, Aml Financial Intelligence Unit @Scotiabank
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WORK HISTORY
Senior Manager, Aml Financial Intelligence Unit @Scotiabank
EDUCATION
Adhiyamman College of Engineering, University of Madras
Bachelor of Engineering (B.Eng.)
Bharathiar University
Master of Business Administration - MBA
Sainik School, Amaravathi Nagar
High School
SKILLS
ABOUT JAYAGOPAL
Comprehensive knowledge across Banking Managing Audit, Anti Money Laundering, Regulatory Compliance, Transaction Monitoring, Risk Management, Banking Products and Relationship Management. Extensive experience in recognizing suspicious activities, researching patterns and inconsistencies in financial transactions data with the ability to detect, prepare and summarize reports linked to money laundering and terrorist financing. A highly organized and independent, self-motivated person possessing leadership and cross functional team skills, process orientation skills, interpersonal skills, analytical and problem-solving skills. Core Competencies are: Anti-Money Laundering (AML) Transaction Monitoring Investigative skills Suspicious Transaction Report (STR) Regulatory Compliance Reporting Sanctions Screening SAS Intelitracs World-Check Advanced MS Excel
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