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Jayasusi J

Jayasusi J

Financial Crime Risk Analyst

Followers of Jayasusi J118 followers
location of Jayasusi JChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Senior Analyst at Barclays

  • Education

    • Swamys Matric Higher Secondary school

      -
      Accounting and Commerce 96%

    • Ethiraj College For Women

      -
      B. com Bank Management Banking, Corporate, Finance, and Securities Law 69%

  • Experience

    • Standard Chartered GBS

      Jun 2014 - Feb 2018
      Financial Crime Risk Analyst

      A financial Crime Risk analyst experienced in transaction monitoring process

    • Natwest Market Services India Private Limited

      Apr 2018 - May 2021
      Financial Crime Operations Analyst

      Performing a checker role for the periodic reviews conducted for the clients

    • Barclays

      May 2021 - now
      Senior Analyst

      Working as a senior analyst for Corporate banking KYC/CDD

  • Licenses & Certifications

    • IIBF AML KYC