Sai Avinash
Financial Crime Operations Analyst | AML/KYC | Transaction Monitoring | Client Onboarding | EDD | CDD | Sanctions and PEP Screening | Customer Service
- Role
- Analyst at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sai Avinash
Experienced in Anti-Money Laundering (AML) Analysis, Know Your Customer (KYC), customer Due Diligence (CDD), Sanctions, Anti-Bribery and Corruption (ABC), CFT/CTF, AML Analyst experienced in Regulatory Reporting, Financial Crime and Regulatory Compliance understanding of the international KYC /AML rules and regulations, PEP’S reviews and having work experience in similar capacities in the Financial Services Sector
Experience
Analyst
Mar 2023 — Present · Bengaluru, IN
Performing Transaction Monitoring with L1 & L2 reviews, SMR and Client Onboarding EDD, CDD
Education
Cdac
Post Graduation Diploma
2012 — 2013
Chaitanya Engineering College
B.tech
2008 — 2012
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