Salman Kotta
FINANCIAL CRIME AND COMPLIANCE | AML INVESTIGATIONS | SANCTIONS SCREENING | TRANSACTION MONITORING
- Role
- Financial Crime and Compliance- Advanced Analyst at EY
- Location
- Kochi, IN
- LinkedIn followers
- 500 followers
About Salman Kotta
I am a results-driven Financial Crime and Compliance Consultant with over 4+ years of…
Experience
Financial Crime and Compliance- Advanced Analyst
Jun 2022 — Present · Kochi, IN
Delivered financial services focused on transaction monitoring, AML procedures,and ensuring effective and efficient payment processing.•Conducted in-depth investigations into flagged transactions, including customerbackground checks, transaction pattern analysis, and source of funds verification.•Conducted complex case investigations, alerts clearing, and SAR filing.•Conduct detailed investigations into flagged transactions, including performingcustomer due diligence (CDD), analyzing transaction patterns, and verifying thesource of funds.•Experience with Financial Institution based in UK,US and Middle East.•Reviewing screening alerts that resulted in possible matches requiring Compliance(Level 1),(Level 2) Advisement.•Utilized industry-standard screening software and databases (Firco Continuity,OPCRM, Firco Trust, Galileo) for process optimization.•Performed real time screening of different payment streams such asSWIFT,THUNES,FTS,IPI,HP, SBI and NOW MONEY.•Awarded FCC Star Agent Award and FCC Spot Award for outstanding performance.
Education
University of Calicut
Bachelor of Commerce - BCom
2015 — 2018
AITMS
CGSTA
2018 — 2018
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