Summary
Overview
Work History
Education
Skills
Timeline
Generic
Aswin

Aswin

Financial crime - Transaction monitoring
Chennai

Summary

Dynamic Transaction Monitoring Analyst at NatWest Group, adept at enhancing system efficiency and implementing risk-based strategies. Recognized for problem-solving abilities and collaboration with cross-functional teams to mitigate financial crime risks with maintenance of overall productivity and quality control.

Overview

2
2
years of professional experience

Work History

Transaction Monitoring Analyst

NatWest Group
09.2023 - Current
  • Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches.
  • Contributed to risk assessments by providing insights from transaction monitoring activities, helping the organization stay ahead of potential threats.
  • Assisted in the development of new transaction monitoring rules based on emerging trends and typologies.
  • Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
  • Well trained and know end to end process in Transaction monitoring.

Education

Bachelor of Arts - B.COM

SRM University
Chennai, India
04.2001 -

High School Diploma -

Chettinad Vidyashram
Chennai, India
04.2001 -

Skills

Customer due diligence

Suspicious activity reporting

Anti-money laundering

Investigation techniques

Financial crime prevention

Time management

Problem-solving abilities

Effective communication

Timeline

Transaction Monitoring Analyst

NatWest Group
09.2023 - Current

Bachelor of Arts - B.COM

SRM University
04.2001 -

High School Diploma -

Chettinad Vidyashram
04.2001 -
Aswin Financial crime - Transaction monitoring