Vishnu Prakash

Vishnu Prakash

Senior Anti-Money Laundering Associate( Transaction Monitoring - Sanctions - Due Deligence)

Followers of Vishnu Prakash604 followers
location of Vishnu PrakashAndhra Pradesh, India

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  • Timeline

  • 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 2021
      Senior Anti-Money Laundering Associate( Transaction Monitoring - Sanctions - Due Deligence)
    • Commonwealth Bank

      Dec 2021 - now
      Financial Crime Operations Analyst(EDD- CDD- Transaction Monitoring)
  • Licenses & Certifications

    • Financial Crime - Framework and Regulations

      Griffith University
      Aug 2024
      View certificate certificate
    • Financial Crime - Management and Reporting

      Griffith University
      Sept 2024
      View certificate certificate