Nagarjun R C
Fincrime Specialist, AML ,TM
- Role
- Senior Financial Analyst at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nagarjun R C
Actively looking for job in Finance Sector, Fin crime Specialist, AML,TM and expertised in SAR Reporting, senior Analyst/Specialist, KYC, Financial Crime and Surveillance, Transaction Monitoring, Banking, Financial Securities, having extensive knowledge in anti-money laundering laws, procedures and practices and utilized Investigative tools such as World Check, LexisNexis, CERS and Quantexa application with 5+ years of Experience
Experience
Senior Financial Analyst
Dec 2024 — Present · Bengaluru, IN
Worked on end to end Fraud, TM and ECDD cases. Independently assessed and investigated complex AML/CTF alerts generated by the automated Transaction Monitoring System. Performed holistic analysis of customer and transactional data including money laundering typologies, evaluating customer profile, source of wealth/funds, and expected activity against flagged transactions. Also Conducting Sanction screening on SWIFT messages and transactional parties against global watchlists. Suspicious Matter Reporting (SMR/SAR): Drafted and compiled comprehensive, evidence-based Suspicious Matter Reports (SMRs) for submission to AUSTRAC, ensuring adherence to tight regulatory deadlines and internal quality standards. Clearly documented all due diligence steps, findings, and the final decision rationale in the case management system, maintaining a detailed audit trail for internal and regulatory review. Additionally, we perform ECDD on high-risk customers, including Politically Exposed Persons (PEPs) and entities in high-risk jurisdictions, to validate customer information and mitigate elevated financial crime risk. Proactively identified control deficiencies and recommended process improvements to the TM system logic and Standard Operating Procedures (SOPs), contributing to a reduction in false positives and enhanced detection capability.
Education
Sheshadripuram First Grade College
Bachelor of Commerce - BCom, Accounting and Finance
GT Institute of Research and Development
Master of Business Administration - MBA, Accounting and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.