Rachana E.
BE, MBA | Experienced AML, BSA, KYC, CDD, Sanctions and Investigations Analyst
- Role
- Aml Compliance Officer at Citi
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Rachana E.
Experienced Anti Money Laundering, CDD professional with a Post Graduate Degree (MBA) in Finance and Marketing. 4 years of experience in AML/CDD/KYC field with expertise in CDD/KYC Quality Assurance/Control, CDD Operations, internal KYC Training.Excellent communication skills, Synthesize structured and unstructured data so as to ensure that complex data and analytical requirements are being met.ACADEMIC QUALIFICATIONS:(i) Post-Graduation : Masters in Business Administration (MBA)(ii) Graduation : Bachelors of Engineering (BE)Certifications:1. The Ultimate MySQL Bootcamp: Go from SQL Beginner to Expert.2. AML Compliance in Practice: Suspicious Activity Reports.3. Cryptocurrency Financial Crime Compliance Bootcamp.4. Certified Anti Money Laundering Investigator (CAMI).5. SAS visual analytics tool from Wake Tech – Raleigh, North Carolina, USA.In my leisure time, I enjoy hiking, learning Spanish on the Duolingo app, or watching F.R.I.E.N.D.S for the 100th time.
Experience
Aml Compliance Officer
Jan 2025 — Present · TX, US
Education
Sir M Visvesvaraya Institute Of Technology
Engineering
Visvesvaraya Technological University
BE, biotechnology
2004 — 2008
M S Ramaiah College
Master of Business Administration (MBA), Business Administration and Management, General
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