Sivabalan V
Risk Analyst | Financial & Operational Risk | AML | KYC | Transaction monitoring at Valor PayTech
- Role
- Risk Analyst at Valor PayTech
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Sivabalan V
Risk & Operations Analyst with a year of experience in fintech, focused on AML compliance, transaction monitoring, and risk analysis. I’ve handled everything from reviewing high-risk transactions and filing SARs to onboarding clients and ensuring KYC/AML requirements are met. I enjoy digging into the details, spotting red flags, and helping build safer, more efficient financial systems.
Experience
Risk Analyst
Aug 2023 — Present · Chennai, IN
Focused on the transaction monitoring and AML process and collaborated with the IT team for enhancing the system.
Education
Arasu Engineering College
Bachelor's degree, Mechanical Engineering
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