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 -
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