Malathi Babu
Compliance Officer | FIU Reporting Specialist | AML/KYC Analyst |Transaction Monitoring | Sanctions Screening Expert
- Role
- Assistant Manager at Tata Consultancy Services
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Malathi Babu
Cashfree Payments empowers financial operations through robust transaction monitoring and compliance strategies. As Team Lead, contributed to anti-money laundering (AML) initiatives, regulatory technology implementation, and cross-border transaction oversight. Partnered with cross-functional teams to enhance operational excellence and compliance frameworks. Holds an MBA in Accounting and Finance from Patel Institute of Science & Management, applying academic insights to mitigate risks in fintech environments. Previous experience at Standard Chartered Bank and Capgemini honed skills in KYC, FIU filings, and risk analysis. Committed to fostering secure and efficient payment ecosystems.
Experience
Assistant Manager
Jul 2025 — Present · Bengaluru, IN
Currently handling Transaction Monitoring operations, including reviewing alerts, identifying potential suspicious activities, and ensuring compliance with regulatory requirements. Additionally, I am involved in conducting the initial stages of the interview process, assessing candidates’ knowledge and suitability for compliance-related roles.
Education
Patel Institute of Science & Management
Master of Business Administration - MBA, Accounting and Finance
2019
National degree college Bangalore
B.Com, Accounting and Finance
Patel Institute of Science & Management
Master of Business Administration - MBA, Accounting and Finance
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