Satwik Reddy
Senior Analyst FCSO at Standard Chartered
- Role
- Senior Analyst Fcso Tm Us at Standard Chartered
- Location
- Visakhapatnam, AP, IN
- LinkedIn followers
- 500 followers
About Satwik Reddy
Senior Analyst, Financial Crime Surveillance Operations at Standard Chartered
Experience
Senior Analyst Fcso Tm Us
May 2025 — Present · Bengaluru, IN
Review and investigate queued customercases on Oracle Enterprise case Managementtool for potential money laundering and terroristfinancing risks.• Managing and resolving suspicious alerts andensuring timely escalation of customeraccounts associated with the money laundering risks.• Ensure efficient identification and monitoring of suspicious activities and transactions for potential money laundering and terroristfinancing risks with proper investigation, documentation, suspicious activity reports (SAR) based on fraud exhibited by the customers.• Perform extensive due diligence using internaldatabases in accordance with Anti-Money Laundering (AML) laws and other regulatorystandards to assist business units and prevent operational and reputational risks.• AML transaction analysis and investigation to identify the relationship between the customer and counterparties involved.• Providing support to team membersReviewing customers source of funds and destination of funds.• Review, evaluate, escalate potentialcustomers to basic sanction, watchlist and PEP screening alerts.• Ensuring cases are completed within the CAD.• Assist the Request for information (RFI) team by providing reports on suspicious transactions to obtain appropriate customer explanation.• Conducting review of customer documents to check for accuracy, completeness andensuring all supporting documents are uploaded in the bank system.
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