Vishnu Varthanan

About Vishnu Varthanan

To be associated with a company that provides ample opportunities for continuous learning and encouragement for the hard work and to be part of the growth of the organization.

Experience

1. Anti-money Laundering Officer

   TP

   Sep 2025 — Present · Chennai, IN

   Department: Finance / Banking Operations / AccountsLocation:[Insert Location]Job Type: Full-timeJob Summary:The Transaction (Monetary) Officer is responsible for managing, monitoring, and processing financial transactions accurately and efficiently. This includes verifying monetary transfers, reconciling accounts, ensuring compliance with company policies and regulatory standards, and maintaining accurate transaction records.Key Responsibilities:Process daily monetary transactions including deposits, withdrawals, fund transfers, and payments.Verify transaction details and ensure compliance with internal controls and financial regulations.Reconcile discrepancies in financial data or transaction reports.Monitor transaction flows to detect and report suspicious or unusual activity (AML/KYC compliance).Prepare daily, weekly, and monthly transaction summaries and reports.Coordinate with banks, auditors, and internal teams for financial clarifications.Maintain confidentiality and accuracy of financial information.Support automation or digital transaction systems to improve efficiency.Handle customer or vendor queries related to transactions.Qualifications and Skills:Bachelor’s degree in Commerce, Accounting, Finance, Business Administration, or related field.1–3 years of experience in financial transactions, accounting, or banking operations preferred.Strong numerical and analytical skills.Attention to detail and accuracy in monetary handling.Knowledge of MS Excel, ERP systems, or banking software.Familiarity with KYC, AML, and compliance regulations.Excellent communication and documentation skills.Key Competencies:Integrity and confidentialityTime management and multitaskingProblem-solving skillsAbility to work under pressureTeam collaborationWould you like me to tailor this for a specific industry — for example, banking, corporate finance, or retail company transactions?

Education

• University of Madras

  Bachelor of Commerce - BCom, ism

• University of Madras

  Bachelor of Commerce - BCom, Investment

  2017 — 2020