Sujanya J
Advisory Analyst at Deloitte USI
- Role
- Advisory Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sujanya J
I perform 4eye verification(Controller) for import payment, ensuring accuracy of documents screening. Process knowledge related to swift message MT 103, MT 199, MT 202, MT 400, MT 410 open account, advance payment, transaction monitoring, sanction screening, payments, settlements and various banking transaction Nostro payments and RTGS payment, Letter of credit LC issuance and advising and amendment, have experience in AML. Willingness to taken on added responsibility to meet tight deadlines.
Experience
Advisory Analyst
Apr 2025 — Present · Bengaluru, IN
AML Transaction Monitoring, Financial Intelligence Unit [FIU] Alert review, EDD, CDD, Alert Closure, RFI Investigation, BehavioralInvestigation, Escalation, Fraud Reviews, CTR review, EDD & CDD.
Education
Dr. B. B. Hedge First Grade College. Kundapura
Bachelor of Commerce - BCom
2019 — 2022
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