Sanjay M
AML Analyst @ ANZ |KYC, CDD, EDD, Transaction monitoring| EX Emagine | EX Bread Financial | EX Accenture |
- Role
- Aml Analyst at ANZ
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sanjay M
At emagine, our team ensures the financial integrity of transactions using advanced SQL…
Experience
Aml Analyst
Jun 2025 — Present · Bengaluru, IN
Review and assess correspondent banking, Trade alerts and cases generated.Provide justification on decision and outcome of investigation.Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process,Meet or exceed Service Level AgreementDrive process improvements in the processEnsure process and procedures are followed throughout the investigation.Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.Support Continuous Improvement gainsSharing knowledge of ANZ products/ policies/ procedures with team members
Education
North East Frontier Technical University (NEFTU)
Bca
2016 — 2019
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