Satwikaa S
Senior Associate - CBA | IIBA - AAC certified.
- Role
- Senior Associate - Fco at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Satwikaa S
Financial Crime and Business Analysis professional with close to 5 years of experience…
Experience
Senior Associate - Fco
Jun 2024 — Present · Bengaluru, IN
Manage four AML workflow queues for New-to-Bank onboarding and Change-in-Circumstance reviews for individuals and entities within Financial Crime Operations.• Performed AML due diligence, risk assessment, and workflow management for over 1,200 cases in one year, consistently exceeding productivity and quality benchmarks.• Conduct adverse media, sanctions, and PEP screening using World-Check, open-source tools, and Gen AI-powered searches.• Conduct due diligence on entity types: Sole Traders, Pty Ltd companies, Trusts, Partnerships, and Unincorporated Associations, validating ownership structures through ABN Lookup, ACN Registry, and ASIC.• Identify and verify UBOs holding 25%+ ownership interest to ensure regulatory compliance.• Action cases related to Suspicious Matter Reporting (SMR), including analysis, escalation, or client offboarding recommendations.• Reviewed cases from an L2 perspective, making decisions on whether to maintain monitoring or escalate customers to financial crime authorities.
Education
University of Birmingham
MSc. (Taught) Management:Entrepreneurship and Innovation
2019 — 2020
PSG College of Arts and Science
Bachelor of Commerce - BCom
2017 — 2019
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