Manjunath R.
AML Specialist | Transaction Monitoring | Financial Crime Compliance | KYC/CDD | Sanction Screening | Risk & Quality Control
- Role
- Process Specialist (Sme) - Aml Investigation at Cognizant
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Manjunath R.
I’m an AML & Financial Crime Analyst with over 6 years of experience in Transaction…
Experience
Process Specialist (Sme) - Aml Investigation
May 2024 — Present · Bengaluru, IN
Conducting AML Investigations from beginning to end review including transaction analysis and open source and public records research in various jurisdictions.• Documenting in detail the rationale for the investigative process and recommendations of each review.• Drafting and filling suspicious activity during the review and escalating to L2 level investigations team further deep dive analysis.• Maintaining operational excellence across various work stream.• Reviewing and dispositioning the transaction monitoring alerts.• Demonstrating sound judgement and an ability to navigate non binary, high risk decisions.
Education
Visvesvaraya Technological University
Master of Business Administration (M.B.A.)
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