Laiju V L
PRO
Mannam, India
FINANCIAL CRIME INVESTIGATOR
-
Local Time - 01:54 AM
About Me
Experienced and detail oriented Senior Analyst with over 6 years of expertise in Financial Crime Compliance FCC across in various organisations such as Standard Charetered Bank, Concentrix, Onepay, specializing in Transaction Monitoring, AML investigations, and fraud detection.
Proven track record of identifying and mitigating financial crime risks in compliance with global regulatory frameworks including BSA/AML, OFAC, FATF, and FCA standards. Proficient at analyzing large volumes of transactional data, investigating suspicious activities, and preparing comprehensive Suspicious Activity Reports SARs. Strong analytical, investigative, and communication skills,combined with a deep understanding of banking operations and regulatory requirements.
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$6/hr
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