Muruganantham Kuppusamy
AML Analyst | Money Laundering Typologies, Investigation, Risk Assessment
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Muruganantham Kuppusamy
As a Compliance Associate at Tradu, I contribute to ensuring regulatory adherence through thorough KYC verification and reporting processes. I hold a postgraduate degree in Banking from the NIIT Institute of Finance, Banking & Insurance Training Ltd, and a bachelor\'s degree in Mechanical Engineering from CMS College of Engineering.My previous roles at Standard Chartered Bank as a Senior AML Analyst and at YES BANK as a Senior KYC Analyst have strengthened my expertise in anti-money laundering (AML) and financial compliance. With a strong foundation in regulatory frameworks, risk management, and Know Your Customer (KYC) processes, I bring a detail-oriented and compliance-focused approach to the financial services industry.
Experience
Business Process Lead
Mar 2026 — Present · Chennai, IN
Education
Kongu matriculation higher secondary School
higher secondary, Mathematical Biology
2011 — 2012
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Postgraduate Degree, Banking and Financial Support Services
CMS COLLEGE OF ENGINEERING
Bachelor's degree, Mechanical Engineering
2012 — 2016
Kongu matriculation higher secondary school
SSLC, state board
2009 — 2010
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