Sandeep P
AML & Financial Crime Analyst | Transaction Monitoring | SAR and STR Reporting | Sanctions Screening | PEP Screening | Global Financial Crime | 5.5+ Years
- Role
- Financial Crime Operation Analyst at NAB
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sandeep P
Driven AML Investigator trained in AML/KYC/financial investigation to prevent money laundering activity. Expertise in financial Investigation, risk and compliance, transaction monitoring, PEP and sanction screening, SAR & STR, financial Crime and banking regulatory compliance.
Experience
Financial Crime Operation Analyst
Mar 2026 — Present · Bengaluru, IN
Education
Siddaganga Institute Of Technology
MBA, finance
2017 — 2019
S.R.S First Grade College
B.com, Finance and Financial Management Services
2014 — 2017
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