Muthu Kumar
AML/KYC Analyst | Transaction Monitoring | SWIFT Payments | Banking Operations
- Role
- Aml Transaction Monitoring Analyst at Wipro
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Muthu Kumar
AML Transaction Monitoring:Over 2 years of experience in analyzing and investigating suspicious transactions to identify potential money laundering or fraudulent activities.Expertise in reviewing flagged alerts, preparing SARs (Suspicious Activity Reports), and escalating high-risk cases as per regulatory and internal policy requirements.Skilled in using tools for monitoring transactions, detecting unusual patterns, and ensuring compliance with AML regulations.KYC & Sanctions Screening:Proficient in conducting sanctions, PEP (Politically Exposed Person), and watchlist screening.Experienced in performing adverse media checks and assessing customer identity during onboarding to mitigate risks.Adept at ensuring compliance with global and jurisdictional AML regulations and policies.Compliance & Process Excellence:Hands-on experience in ensuring adherence to compliance frameworks, internal policies, and regulatory standards.Familiar with international processes in AML and KYC, delivering consistent and efficient risk assessments.
Experience
Aml Transaction Monitoring Analyst
Jun 2025 — Present
Monitored and reviewed transaction activities using Excel to identify suspicious patterns, such as structuring and layering.
Education
St. Johns Hr. Sec School, Tirunelveli
12th
2019
V S St.John's Higher Secondary School
Manonmaniam sundaranar university, Accounting
St. Johns Hr. Sec School, Tirunelveli
10th
2017
St. Johns College of Arts and Science, Tirunelveli (Affiliated to Manonmaniam Sundaranar University)
B.Com
2022
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