V Joshna Evanjelen
Transaction Monitoring Analyst @TP
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WORK HISTORY
Transaction Monitoring Analyst @TP
Chennai, IN
Identifying Risk Mitigating Factors and looking for Financial Crime, Red Flags, Performing Negative Media Search from open source as well as vendor-based research system-Review and analysis of Client account for risk, based on recent activity and known Fraud trends-Meeting and exceeding quality of the service level arrangements for Resolution of transactional events.Skills: Transaction Monitoring - Anti-Money Laundering - KYC Verification - Risk Assignment - Fraud Investigation - Fraud Detection
EDUCATION
Emeralds Junior College
MEC
Himaja Degree College,
B.Com
Himaja English Medium School
9/10 GPA
ABOUT V JOSHNA EVANJELEN
Transaction Monitoring Analyst
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