Deep Enrich
Vishnu Prakash
Senior Anti-Money Laundering Associate( Transaction Monitoring - Sanctions - Due Deligence)
604 followers
Andhra Pradesh, India
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About me
Financial Crime Operations Analyst | EDD | KYC l CDD l Transaction Monitoring L1 and L2| SAR Filing | Sanctions Screening l Commercial Banking I Private Banking and Wealth Management
Education
Andhra University
-
Experience
HSBC
Sept 2015 - Dec 2021Senior Anti-Money Laundering Associate( Transaction Monitoring - Sanctions - Due Deligence)
Commonwealth Bank
Dec 2021 - nowFinancial Crime Operations Analyst(EDD- CDD- Transaction Monitoring)
Licenses & Certifications
- View certificate
Financial Crime - Framework and Regulations
Griffith UniversityAug 2024
- View certificate
Financial Crime - Management and Reporting
Griffith UniversitySept 2024
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