Joel Anthony
Risk Analyst at Concentrix
- Role
- Senior Transaction Monitoring Specialist at Concentrix
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Joel Anthony
I’m a PGDM graduate from International School For Telecom, Technology and Management, with dual specialisation in Marketing and HR. I am looking for a great opportunity with a mid-large size firm where I can contribute towards organisation goals and a successful career in the field of HR and Marketing.I believe in learning while experiencing. For me, it’s all about giving 100% in what I do.My key skill towards marketing is to Impress a potential customer with our product/solution and prepare them to buy!My aim is to fill my position not my inbox.
Experience
Senior Transaction Monitoring Specialist
Jul 2025 — Present · Bengaluru, IN
I help protect financial institutions from money laundering, fraud, and other financial crimes by monitoring and analyzing customer transactions for unusual or suspicious activity.With expertise in AML (Anti-Money Laundering) systems and regulatory compliance, I investigate alerts, identify potential risks, and escalate cases for further review when needed. I also collaborate with KYC, Risk, and Compliance teams to ensure accurate customer profiles and compliance with legal and regulatory standards.
Education
IIMC Degree College
Graduation
2014 — 2017
Engineering Staff College Of India
Master of Business Administration - MBA
2017 — 2019
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