Krishna Murari

About Krishna Murari

As a business process lead, my roles and responsibilities include managing financial analysis and reporting, conducting Due Diligence reviews, performing Name Screening and Sanction checks, ensuring compliance with regulatory requirements, and providing support in financial decision-making. I am also responsible for handling Customer Due Diligence, Transaction Monitoring analysis, and Anti-Money Laundering activities. In my current role as a Senior Executive, I have been actively involved in Enhancing Due Diligence procedures and implementing effective Transaction Monitoring analysis.One of the key skills that sets me apart in the role of a Finance Executive is my attention to detail. I have a meticulous approach to Financial Analysis and reporting, ensuring accuracy and precision in all my work. This attention to detail also comes into play when conducting Due Diligence reviews and Transaction Monitoring analysis, where I carefully examine the relevant information to identify any potential risks or discrepancies. Additionally, my strong analytical and problem-solving skills enable me to make informed financial decisions and provide valuable insights to the management team.Overall, my diverse experience and expertise in finance, coupled with my attention to detail, make me well-suited for the role of a Finance Executive.

Experience

1. Business Process Lead

   Tata Consultancy Services

   Nov 2023 — Present · Chennai, IN

   Responsible for identifying the patterns, large reportable transactions, high-risk geography, round dollar amounts, cross-border transactions, and sanctioned countries. Performed as a Quality Checker for first-level and second-level reviews of alerts generated by automated monitoring systems. Identifying anomalous and non-anomalous transactions, detecting, preventing. Mitigating, and reporting suspicious activity related to money laundering. Preparing and submitting a narrative summary of findings for each individual and entity review, including a detailed recommendation for further action. Conducted detailed customer profile research using internal and external sources, including open-source Intelligence tools, and verifying customer details, including business activities, ownership structures, and risk profiles. Helped identify patterns such as cash deposits below reporting thresholds. Overseas transfers to high-risk jurisdictions, and rapid fund movement. Escalated potentially suspicious activity to the clients for a deeper investigation. Ensured accurate case notes and documentation for audit and compliance reporting.

Education

• G.K.JAIN SCHOOLS

  HSLC, Commerce with Business Maths

• Agurchand Manmull Jain College - India

  Bachelor of Computer Application, Computer Application