Kalirajan Balasubramanian
Senior Analyst - Financial Crime & Controls Cdd B5 @NatWest Group
Signup · Get unlimited contacts
WORK HISTORY
Senior Analyst - Financial Crime & Controls Cdd B5 @NatWest Group
Bengaluru, IN
Responsible to conduct end-end review of the Bank Corporate Customer and APs for Ulster Bank, Lloyd Bank, The National Westminster Bank Plc, The Royal Bank of Scotland ple and Coutts & Company•Senior Analyst specializing in Financial Crime & Controls, dedicated to detecting and preventing financial crime to safeguard individuals, families, and businesses•Investigation of high-risk clients/corporates including PEPs and obtaining all necessary documentation to complete the client profile.•Investigation of SAR, IMLSR, AML Alerts, Production Alerts, Legal Alerts and Fraud Alerts•Performs E-KYC & Client Screening of the Corporate Customers and APs against Screening Parameters like PEPS, Sanctions Alert, Potential Fraud Alert, Immigration Alert and CIFAS Hits.
ABOUT KALIRAJAN BALASUBRAMANIAN
I hold an MBA in Finance & Entrepreneurship from Saveetha Engineering College in…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.