Shravan Byagari
Financial Crime Intelligence :NCRP Analyst
- Role
- Deputy Manager at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shravan Byagari
I have experience in banking professionals having more than 5 years of experience in Banking, AML, Compliance, Transaction monitoring,Cyber CrimeGood management and communication skill, good command on system use, team handling and quick learner and excellent understanding of financial crime compliance related to CTF, AML, KYC,STR.DTM-FIC
Experience
Deputy Manager
Sep 2025 — Present · Mumbai, IN
Need to action the cases assigned on NCRP portal with priority.• Coordination with branch and statutory authorities.• Timely reporting of suspicious transactions and execution of instructions related to NCRP alert disposal from law enforcement agencies.•Timely revert to queries raised by branches and authorities.• Maintain daily MIS.• Ensure compliance with regulatory requirements related to NCRP.• Maintain current understanding of money laundering financing issues including processes,policies, procedures, regulations and developing trends.• Handling multiple system portals like UPI,IMPS,RTGS,FALCON,FINACLE.
Education
University of Mumbai
Master's degree
2019 — 2021
Mumbai University Mumbai
Bachelor's degree
2016 — 2019
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