Jojin Cherian
Banking & Administrative Professional | Experience in KYC-AML, Compliance, Executive Assistance & Operations | MBA in Finance & Marketing
- Role
- Senior Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jojin Cherian
Senior AML/KYC Analyst with 6+ years of experience in financial crime investigations…
Experience
Senior Analyst
Apr 2025 — Present · Bengaluru, IN
Monitored high-volume daily transactions to identify and mitigate suspicious activities, ensuring adherence to AML/KYC policies. • Investigated system-generated alerts by analyzing customer behavior, transaction patterns, and supporting documentation.(Transaction Monitoring)• Collaborated with compliance and operations teams to resolve high-risk cases, strengthening internal controls and reducing exposure.(AML Compliance) • Ensured all investigations and escalations met regulatory guidelines and internal Service Level Agreements.(SLAs)• Proven ability to collaborate effectively with colleagues and diverse stakeholders across cross-border, line-of-business matrix organizations.
Education
Viswajyothi College of Engineering and Technology, Vazhakulam P.O., Muvattupuzha , Ernakulam- 686 670
Master of Business Administration - MBA
2017 — 2019
ST.Sebastian's HSS Anicadu
Higher Secondary School
Nirmala College, Muvattupuzha - 686 661
Bachelor of Commerce - B.Com
2013 — 2016
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