Tejaswini
process analyst at Broadridge
- Role
- Process Analyst Risk and Compilance at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Process Analyst Risk and Compilance
Jun 2024 — Present · Bengaluru, IN
Assessing risk associated with different transaction and flagging those that may pose a risk of money laundering and fraud.2. Proactively identifying opportunities to enhance transaction monitoring process, identifying KYC in Account profile, systems and controls to better mitigate risks.3. Utilizing transaction monitoring software and tools to enhance monitoring efficiency and effectiveness.
Education
Acharya Institutes
Master of Business Administration - MBA
2020 — 2022
Davangere University, Davangere
Bachelor of Science - BSC
2017 — 2020
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