Sevanthi M

Process Analyst Risk and Compliance• KYC •AML• Transaction Monitoring.

Role: Process Analyst Risk and Compliance at IBM
Location: Bengaluru, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Process Analyst Risk and Compliance
IBM
Sep 2024 — Present · Bengaluru, IN
Part of Transaction monitoring team which involves Overseeing financial transaction to identify suspicious or unusual activity that could indicate money laundering, fraud, other financial crimes.•As a transaction monitoring analyst, monitor and analyze financial transaction to detect and investigate suspicious activity to ensuring compliance with AML regulations and I investigate on alerts and prepare reports to prevent financial crimes.

Contact information

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•••••@ibm.com
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Current company

IBM

IT Services and IT Consulting · 10K employees · Founded 1911 · International Business Machines Corp., New Orchard Road, US

At IBM, we do more than work. We create. We create as technologists, developers, and engineers. We create with our partners. We create with our competitors. If you're searching for ways to make the world work better through technology and infrastructure, software and consulting, then we want to work with you. We're here to help every creator turn their "what if" into what is. Let's create something that will change everything.

ibm.com

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