Yadukrishnan V
Certified Financial Crime Specialist | Anti-Money Laundering Specialist | Cash Transaction Report (CTR) | Nonprofit Organisation Report (NTR) | Regulatory Compliance
- Role
- Financial Crime Compliance Specialist (Fccs) at Federal Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Yadukrishnan V
As an experienced Anti-Money Laundering (AML) Specialist, I excel in safeguarding financial institutions from illicit activities. With a strong background in compliance, risk management, and regulatory frameworks, I effectively identify and mitigate financial crimes. My expertise includes conducting thorough investigations, implementing robust AML policies, and leveraging advanced analytics to ensure regulatory compliance. Passionate about maintaining financial integrity, I continuously enhance my skills to stay ahead in this dynamic field. Let\'s connect to discuss how I can support your organization\'s compliance and risk management strategies.
Experience
Financial Crime Compliance Specialist (Fccs)
Aug 2023 — Present · Bengaluru, IN
Education
St. Berchmans Institute of Management Studies
B.com, Accounting and Finance
St. Berchmans Institute of Management Studies
Bachelor of Commerce - BCom, Accounting and Finance
Pondicherry University
M.Com, Accounting And Taxation
2019 — 2021
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