Reashma
Specialist ( Financial Crimes )
- Role
- Specialist at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Reashma
5.9 years of professional experience in Banking with leading international Banks. •…
Experience
Specialist
Mar 2022 — Present · Bengaluru, IN
Responsible for analyzing alerts generated by transaction monitoring system as well as other non-automated cases with a nancial crime or money laundering concerns; and its follow-up actions.Ensure suspicious transactions are thoroughly investigated and escalated to the country.Ensuring documenting all the necessary details of clients (Entites/individuals) in line with internal policies at the end of the investigation.Make recommendations to relevant cases on possible risk management responses to identied risks and/or ndings of concerns from investigations
Education
Loyola University Chennai
Master of Business Administration - MBA
2017 — 2019
MGR UNIVERSITY
B.TECH
2012 — 2016
Skills
- Social Media
- Research
- Powerpoint
- Microsoft Excel
- Microsoft Word
- Microsoft Office
- Public Speaking
- Leadership
- Customer Service
- Marketing
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