Suraj Arnold A

Suraj Arnold A

Senior Compliance Analyst

Followers of Suraj Arnold A146 followers
location of Suraj Arnold ABengaluru, Karnataka, India

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  • Timeline

  • About me

    Financial Crime Compliance | Anti Money Laundering

  • Education

    • Christ University, Bangalore

      -
      B.com Accounting and Finance
  • Experience

    • AXA Business Services Pvt. Ltd

      Sept 2013 - now
      Senior Compliance Analyst

      An ICA ( International Compliance Association) & LOMA 281 & 291 (Life Office Management Association - Insurance) certified professional with 5.3 years experience & 4 years experience respectively, in various investigation / analytics position, Skilled in areas of Transaction monitoring, Sanction & Name Screening, KYC (Know your customer), Compliance, Quality Assurance, with ability to understand customer's problem and solving them, training new employees on the process to get them on boarded, I Strongly believe in my ability to work independently as well as a good team player. Show less

  • Licenses & Certifications

    • International complaince association

      International Compliance Association
    • LOMA

      LOMA