Kanimozhi R
Anti Money Laundering/ Transaction Monitoring/Financial Crime Surveillance Operations/ KYC / Due Diligence/ Regulatory Reporting / Investigations / Risk and Compliance
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Kanimozhi R
Full fledged transaction monitoring of privileged customers in Indusind Bank. Monitoring AML Alerts and escalate the suspicious cases to branch. Risk filing of STR and other regulatory reports as per the FIU guidelines and policies. Previously dealt with Transaction Processing, Query Resolution and Transmission process of Mutual Fund folios. Assigned to carried out the entire customer service operations which is related to investor details and Non Financial Transactions.
Experience
Senior Officer
May 2024 — Present · Chennai, IN
Education
Kannada Sangha Higher Secondary School
Accounting
2017 — 2018
SHRI KRISHNASWAMY COLLEGE FOR WOMEN
Bachelor of Commerce - BCom
2018 — 2021
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