Malavika Menon
Senior Analyst at Goldman Sachs| Financial Crime and Compliance
- Role
- Senior Analyst at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Malavika Menon
Experienced KYC/AML Analyst with a proven track record of almost 3 years in the financial services industry. Skilled in conducting thorough due diligence and risk assessments to ensure compliance with regulatory standards. Proficient in identifying and mitigating potential risks associated with clients and transactions. Strong ability to analyze complex financial information and provide actionable recommendations. Demonstrated expertise in KYC/CDD procedures, enhanced due diligence (EDD), and regulatory reporting. Effective communicator with a keen eye for detail and a commitment to upholding integrity in financial operations.
Experience
Senior Analyst
Oct 2024 — Present · Bengaluru, IN
Education
Kochi Business School - India
Master of Business Administration - MBA
Sacred Heart Convent High School Nashik Maharashtra
High School
St. Paul's College, Kalamasserry
B.Voc Banking and Financial Services
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