Shenbaga Murthy Anbalagan
Working in Transaction Monitoring
- Role
- Analyst at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Shenbaga Murthy Anbalagan
To obtain a middle level management assignment related to AML with a reputed firm. And to…
Experience
Analyst
Sep 2024 — Present
Transaction Monitoring Alert Reviewing, Alert reasoning and Alert Closing. Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds. Ensuring the Independent Transaction Monitoring Investigation to combat AML/TF. Analyzing Customer Profiles, Account activity of Retail and Business banking customers using internal applications and Open source search. Screening Customers and Involved parties by using World check and open string adverse media search And mitigating the risk based on due diligence facts. Based on Investigation summarizing customer account activity and closing the alerts if it is in-line with the customer profiles. SAR preparation & SAR filing to National Crime Agency.
Education
Tamil Nadu Open University, Chennai
Bachelor of Business Administration - BBAm, Marketing/Marketing Management, General
Tamil Nadu Open University (TNOU)
Bachelor of Business Administration, Marketing/Marketing Management, General
Tamil Nadu Open University (TNOU)
Master of Business Administration, Marketing/Marketing Management, General
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