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Financial Crime Analyst @Quilter
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WORK HISTORY
Financial Crime Analyst @Quilter
Southampton, GB
o Conduct daily PEPs, sanctions, and adverse media screening on clients using internal tools and external databases.o Accurately eliminate false positives and escalate confirmed matches to the Financial Crime Specialist.o Maintain comprehensive records and ensure compliance with all relevant AML regulations and internal policies.o Collaborate with the MLRO on enhanced due diligence and risk-based client reviews.
ABOUT KRANTHI PUTTA
4 years of experience in resolving AML, disputes, chargebacks, PEP’s & Sanctions cases…
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