Santi Sahu
Immediate joiner.
- Role
- Senior Analyst at TP
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Santi Sahu
Dedicated and highly skilled professional with a proven track record in Anti-Money Laundering (AML) and Transaction Monitoring. Offering [3 years ] of experience in developing, implementing, and managing AML compliance programs to ensure financial institutions\' adherence to regulatory guidelines. Proficient in conducting thorough transaction analysis, risk assessments, and customer due diligence. Adept at utilizing advanced software tools and data analytics to detect and report suspicious activities. Committed to upholding the highest standards of regulatory compliance and financial security. Logical Analyst polished in maintaining system processes, conducting requirement analysis, and defining configuration specifications.Reputable and hardworking professional with many years of hands-on experience developing and providing in-depth analysis of customer service offering and performance metrics.
Experience
Senior Analyst
Jun 2024 — Present · Chennai, IN
Aml, kyc, tms
Education
Institute of Cost Accountants of India
Bachelor of Business Administration - BBA
2020 — 2021
Khallikote Unitary University
Business/Commerce, General
2017 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.