Reeva Jain
AML Analyst @ CRED | Ex-HSBC, Wells Fargo, PwC | Risk Operations | Financial Crime Compliance
- Role
- Aml Analyst at Cred
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Reeva Jain
AML and Financial Crime Compliance professional with 5+ years of experience across…
Experience
Aml Analyst
May 2024 — Present · Bengaluru, IN
Developed and refined AML alert thresholds, enhancing the efficiency of the alert generation system. • Built complex SQL queries to investigate transaction patterns and identify suspicious activities. • Achieved over 95% SLA for key tasks by managing dependencies and collaborating effectively.
Education
Dayananda Sagar College of Engineering, BANGALORE
Master of Business Administration - MBA, Finance & marketing
2018 — 2020
K P B Hinduja College of Commerce 315 New Charni Road Mumbai 400 004
Bachelor of Business Administration, Finance, General
2015 — 2018
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