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Sowmyaa Lakshmi S

Sowmyaa Lakshmi S

Deputy Manager- Privilege Banking - operations

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location of Sowmyaa Lakshmi SCoimbatore, Tamil Nadu, India

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  • Timeline

  • About me

    Transaction Monitoring Analyst

  • Education

    • Shri Krishna College of Arts and Science

      2014 - 2017
      Bachelor of Commerce - BCom Banking and finance A+

      Activities and Societies: Athletics and sports

    • Manipal Academy of Higher Education

      2019 - 2019
      PGDBM Banking management and Finance A+

      Activities and Societies: sports

  • Experience

    • ICICI Bank

      Jan 2020 - Mar 2024
      Deputy Manager- Privilege Banking - operations

      My profile meets out the operations in banking and finance where we deal out with AML , KYC and enhanced due diligence as well as the accounting and auditing part of the client's portfolio.

    • IBM

      Jan 2023 - now
      Analyst

  • Licenses & Certifications

    • NISM -Mutual funds and depository

      National Institute of Securities Markets (NISM)
      Jun 2019

    • ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM

      IBM
      Nov 2023

    • AML RISING STAR- RISK AND COMPLIANCE (LEVEL 1 AND LEVEL 2)

      IBM
      Sept 2023