Saravanan M
Fincrime/Compliance/Senior Aml Associate
- Role
- Senior Aml Consultant at PwC
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Saravanan M
I have over all 5 years of experience in AML and KYC I have had the opportunity to…
Experience
Senior Aml Consultant
Jan 2025 — Present · Bengaluru, IN
Conduct real-time and batch screening of transactions and customer data against global sanctions lists (OFAC, EU, UN, UK HMT, etc.) Review and investigate potential matches (alerts) for sanctioned individuals, entities, and jurisdictions.Analyse alerts using internal and external tools to determine if they are true or false positives. Escalate confirmed sanctions matches to the appropriate compliance teamsExperience with sanctions screening tools (World-Check, Member check and Citrix tools).
Education
DB JAIN COLLEGE
Bachelor of Commerce - BCom
2015 — 2018
University of Madras
Master of Business Administration - MBA
2021 — 2023
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