Shrinath Prabhu
Risk and Compliance TM Analyst
- Role
- Risk and Compliance Aml Analyst at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shrinath Prabhu
A enthusiastic professional An enthusiastic professional, 4 + years of work experience in aml transaction monitoring and I have good analytical skills and reviewing the alerts and take decisions to close or escalate./investigating L1 alerts generated by the systems and carrying out necessary investigation to ascertain the alert as false positive or escalation to L2. Drafting alert narratives for scenarios against which alerts have triggered and providing supporting evidence escalating potential finding or risk identified during the review of alerts. conducting screening on the alerted customer and related counter parties for any negative or adverse news.In oral return communication, Strong background in AML/KYC,Transaction Monitoring, MS Excel, MS word,and Outlook.
Experience
Risk and Compliance Aml Analyst
May 2022 — Present · Bengaluru, IN
Education
Mangalore University
Bachelor of Commerce - BCom, Human Resources Management/Personnel Administration, General
Mangalore University
Master's degree, Banking and Financial Support Services
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