Karthik S
AML Analyst @ City Union Bank | Transaction Monitoring | STR Reporting | KYC | Financial Crime Compliance | Data Analytics (Excel • SQL • Power BI)
- Role
- Aml Analyst at City Union Bank Ltd
- Location
- Kumbakonam, TN, IN
- LinkedIn followers
- 500 followers
About Karthik S
I am currently working as a Banking Manager at City Union Bank, with hands-on exposure to Anti-Money Laundering (AML), transaction monitoring, and compliance operations.In my role, I am involved in reviewing transaction alerts, analyzing customer activity through Core Banking Systems (CBS), identifying unusual patterns, and supporting the escalation of suspicious transactions. I am also gaining practical exposure to Suspicious Transaction Report (STR) processes and KYC-based risk assessment.Alongside my core responsibilities, I have a strong interest in data-driven decision-making and have developed proficiency in Excel, SQL, and Power BI. I aim to leverage these tools to enhance transaction monitoring, identify patterns more effectively, and contribute to financial crime detection.I am particularly interested in building expertise in AML, financial crime compliance, and risk analytics, with a long-term goal of working in advanced compliance and data-driven risk roles.Open to learning, collaboration, and opportunities in AML, compliance, and analytics.
Experience
Aml Analyst
Mar 2026 — Present
Education
Sathyabama Institute of Science & Technology, Chennai
Bachelor of Technology - BTech, Biotechnology
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