Sri Krishna Charan Viswanathan
Financial Crime Compliance
- Role
- Financial Crime Manager at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Sri Krishna Charan Viswanathan
An inherent ability to challenge status quo and take them on with a positive attitude has enabled me to take up diverse roles in Aml operations(Transaction Monitoring).
Experience
Financial Crime Manager
Sep 2021 — Present · Chennai, IN
To support various AML processes, which might include suspicious activity investigations and reporting, corresponding bank screening, sanctions screening activities and other AML related processes. responsibilities in respect of the fight against Financial Crime- To ensure all Governance, Risk Management, Controls and Compliance requirements are adhered too- Have an experience of leading and motivating teams- Have experience in assessing training and development needs, coaching and developing people- Effective at communicating both verbally and written, with the ability to engage and inspire at all levels within the organization and also with internal and external stakeholders- Have a good understanding of AML and regulatory requirements- Represent the team /department in meetings and effectively communicate with both internal and external stakeholders- To work closely with leadership to ensure critical functions are fulfilled timely and accurately- To support all staff within the area with the evolving and ever changing environment. Embracing all challenges, self-motivating and driving performance within Operations-To ensure compliance with Barclays Group Sanctions Policy and with Barclays Regulatory requirements.
Education
Gomathy International School
Higher Secondary
2006 — 2008
Loyola College
Bachelor of Commerce (B.Com.)
2008 — 2011
Skills
- Retail Banking
- Banking
- Commercial Banking
- Teamwork
- Time Management
- Payments
- Insurance
- Investment Banking
- Risk Management
- Portfolio Management
- Corporate Finance
- Mis
- Credit Cards
- Finance
- Financial Analysis
- Derivatives
- Capital Markets
- Aml
- Team Management
- Business Analysis
- Microsoft Office
- Management
- Analysis
- Business Strategy
- Customer Service
- Crm
- Marketing Strategy
- Strategic Planning
- Microsoft Excel
- Management Information Systems (Mis)
- Team Leadership
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