Mallikharjunarao Chinthala
Senior Analyst . AML & KYC | KYC SCREENING | EDD | CDD | OFAC | CTR | FCC | SAR | Compliance |Transaction Monitoring.
- Role
- Senior Customer Service Associate at TP
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Mallikharjunarao Chinthala
Experience senior Analyst,Having Eight years + of experience in various fields An accomplished AML professional specialized in Transaction Monitoring, Blockchain Transaction Monitoring, Financial Crimes, KYC, CDD and EDD measures, Compliance. Excellent track record in conducting compliance reviews and analysing complex case investigations. Well-versed in carrying out investigation on suspicious transactions as well as implementing AML risk review / assessments. Able to promote, develop and establish a positive safety culture within the workplace so that it can meet its requirements in terms of safety
Experience
Senior Customer Service Associate
Dec 2021 — Present · Chennai, IN
Performing quality assurance of transactions monitoring to identify suspicious activities. Research and investigate on customer account, transactions, customers/Client who pose a heightened risk of money laundering, terrorist financing or other illicit activities, exposing the bank to significant reputational, operational and/or legal risks and reporting of suspicious transaction to AML compliance officer
Education
Acharya Nagarjuna Vishwavidhyalayamu
ASN DEGREE COLLEGE, REGURAL, B.COM
2009 — 2012
Krishna University, Machhlipattanam
Master of Business Administration - MBA, REGULAR, MBA
2012 — 2014
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