Ruben Prajwal M
Financial Crimes & Compliance R&LS AML (USI)
- Role
- Business Solution Analysis Associate at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ruben Prajwal M
Experienced Business Consultant with a specialization in AML Sanctions screening, KYC…
Experience
Business Solution Analysis Associate
Apr 2025 — Present · Bengaluru, IN
Regulatory & Legal support Perform KYC and Sanction reviews in line with regulatory standards and internal policies.Sanctions advisory in lexis nexus and csi.Identify and assess AML risks and escalate suspicious activity as required.Collect and verify customer documentation, ensuring data accuracy and completeness.Collaborate with compliance, risk, and operations teams to support timely case resolution.Maintain accurate audit trails and documentation to meet regulatory and internal standards.Participate in quality assurance checks and assist in implementing process improvements.
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