Uppar Maruthi
Senior Analyst at eClerx - Sanction Screening | Payment Screening | CDD-EDD-PEP Screening | Name Screening| Ex - Infosys | Ex - iMerit Company - Data Annotation Specialists.
- Role
- Sanction Screening Specialist at Infosys
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Uppar Maruthi
Senior Analyst at eClerx | Sanctions & Payment Screening Specialist (4+ Years) i am a dedicated Compliance Professional with over 4 years of hands-on experience in Sanctions and Payment Screening, currently serving as a Senior Analyst at eClerx. I specialize in the end-to-end adjudication of L1 and L2 alerts, ensuring the integrity of global financial transactions against Watchlist matches (OFAC, UN, EU). My technical expertise spans across complex messaging standards, including SWIFT MT (103, 202) and MX/ISO 20022 (pacs.008, pacs.009, pacs.004), as well as Wire message analysis. I am passionate about mitigating financial crime risk and navigating the evolving landscape of international payment compliance.Over the course of my career, I have gained extensive experience in end-to-end AML processes, ensuring that financial institutions adhere to global regulatory standards. My work involves conducting rigorous name screening, identifying risks associated with PEPs and sanctions, and contributing to the development of compliance strategies aimed at safeguarding financial systems from illicit activities. My role requires a keen eye for detail, critical thinking, and a proactive approach to risk management.Proficient in CDD, EDD, transaction monitoring, sanctions screening, and risk-based analysis.Skilled in detecting suspicious activity, drafting SARs, and ensuring adherence to global regulations (FATF, FinCEN, OFAC). Experienced with both corporate and individual clients, case documentation, and cross-team collaboration.Committed to financial integrity and regulatory compliance.
Experience
Sanction Screening Specialist
Apr 2024 — Present · Bengaluru, IN
Education
Koudi mahateshwar high school
Bachelor of Commerce - BCom, Accounting
Vijayanagara Sri Krishnadevaraya University, Bellary
Art
Vijayanagara Sri Krishnadevaraya University, Bellary
Bachelor of Commerce - BCom, Accounting and Finance
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