Sivaprakash S
Anti-Money Laundering Professional | Specialist in Regulatory Compliance, Risk Management, Crypto Blockchain Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence | Financial Fraud Investigations
- Role
- Senior Compliance Analyst at TP
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Sivaprakash S
Seasoned Compliance Analyst with a proven track record of effectively detecting and…
Experience
Senior Compliance Analyst
Jan 2024 — Present · Chennai, IN
As a diligent Transactions Monitoring Analyst in AML / KYC, I ensure that all transactions arethoroughly scrutinized to detect and prevent financial crimes. My expertise lies in conductingcomprehensive investigations, managing criminal use cases for cryptocurrencies, performingblockchain investigation analysis for crypto transactions and wallets, and ensuring compliancewith internal policies.
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