Katroth Santhosh
AML&KYC compliance officer/ SME in Fraud analyst
- Role
- Finance Specialist at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Katroth Santhosh
To work in a challenging job profile which provides an opportunity to enhance my technical skills andknowledge. I have hands on expertise in the area of Fraud Detection and AML (Transaction Monitoring), KYC and Dispute Chargeback into International Banking domain. I am a service- oriented team player, keep on exploring rewarding milestones in Corporate Administration.
Experience
Finance Specialist
Jul 2024 — Present
Working for L3 transaction monitoring to find out the money laundering and Filing Suspicious Matter Reports (SMRs) to USA Transaction Reports and Analysis Centre (Regulation) when suspicious activity identified. Have a very goodknowledge and experience in filing SMRs such as including Money Laundering, Child Exploitation Material (CEM), Terrorist Financing (TF), TaxEvasion, Welfare Fraud, Human Trafficking and etc.
Education
Osmania University
Bachelor of Applied Science - BASc, Statistics
2019
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