Revathi Ck

About Revathi Ck

Experienced AML and Compliance professional with over 4 years of expertise in transaction monitoring, KYC reviews, and risk assessment. Currently serving as a Senior Associate at Genpact, I excel in identifying suspicious activities, ensuring compliance with regulatory standards, and mitigating financial crime risks. With a strong background in anti-money laundering (AML) protocols, fraud detection, and financial analysis, I am skilled in analyzing complex data to uncover patterns that indicate potential money laundering or fraudulent behavior.My experience includes roles in transaction monitoring and credit underwriting, where I successfully processed loan applications, conducted detailed verifications, and provided strategic insights to improve compliance and risk management. Recognized for my problem-solving skills and proactive approach, I have been awarded for consistently exceeding expectations and delivering quality results.Certified in Financial Risk Management and Financial Analysis, I am committed to staying updated with industry best practices and enhancing my knowledge to tackle evolving financial risks. I thrive in dynamic, fast-paced environments, and my goal is to continue leveraging my skills in AML, KYC, and risk assessment to contribute to secure and compliant financial operations.Let\'s connect if you are looking for insights on AML/KYC, financial compliance, or opportunities to collaborate in enhancing transaction monitoring and risk mitigation strategies.

Experience

1. Senior Associate - Transaction Monitoring

   Genpact

   Feb 2022 — Present · Bengaluru, IN

   Focus on transaction monitoring and investigative analytics within Retail and (CMB) Commercial Banking sectors• Conduct KYC document reviews to ensure customer compliance• Assess transaction contexts to detect irregular patterns and potential risks• Track customer transactions, identifying trends and anomalous activities• Review and escalate alerts from the transaction monitoring system for further investigation• Perform in-depth searches on customers and counterparties using both public and in-house toolsAchievements:• Achieved management-set targets in transaction investigation and monitoring• File SAR (Suspicious Activity Report) requirements for international users as per regulatory standards

Education

• Vijayam degree college

  Bachelor of Commerce

  2012 — 2015

• GITAM Deemed University

  Master of Business Administration - MBA

  2017 — 2019