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Jayashree Adluru Raghupathy Raju, AML Compliance officer

Jayashree Adluru Raghupathy Raju

AML Compliance officer·National Bank of Fujairah PJSC

United Arab Emirates

Master's degree, MBA International Business Management

Work experience

Total years of experience: 5 years, 9 months

AML Compliance officer

November 2014 - October 2017

National Bank of Fujairah PJSC

Dubai, United Arab Emirates

November 2014 - October 2017

Anti money Laundering operations(AML), KYC ONBOARDING- Retail, corporate, commercial, CIB, Transaction Monitoring,
Compliance, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, Risk management, Fraud, SAR, FATF, FATCA, CRS, EDD, CDD, operational risk management, STR/SAR, Blacklist list maintenance, payment screening /filtering.

Company industry:
Banking
Job role:
Banking

Senior process associate

January 2012 - September 2014

The Royal bank of Scotland

Chennai, India

January 2012 - September 2014

Anti money Laundering operations(AML), KYC ONBOARDING, Transaction Monitoring, transaction Filtering, Compliance Operations, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, FATF

Company industry:
Banking
Job role:
Banking

Education

Anna University of science and Technology

August 2011

August 2011

Master's degree, MBA International Business Management

India

Vellore Institute of Technology(VIT University)

May 2009

May 2009

Bachelor's degree, Computer science

India

Skills

C++
Intermediate
C++
Intermediate
JAVA
Intermediate
JAVA
Intermediate
C
Intermediate
C
Intermediate
AML
Expert
AML
Expert
KYC
Expert
KYC
Expert
Compliance
Expert
Compliance
Expert
SQL
Intermediate
SQL
Intermediate
DBMS
Intermediate
DBMS
Intermediate
Oracle
Intermediate
Oracle
Intermediate
Monitoring
Expert
Monitoring
Expert
Sanctions
Expert
Sanctions
Expert
Computer Operations
Expert
Computer Operations
Expert
Transaction Banking
Expert
Transaction Banking
Expert
Compliance
Expert
Compliance
Expert
KYC
Expert
KYC
Expert
AML
Expert
AML
Expert

Languages

English

Expert

Tamil

Expert

Hindi

Expert

Telugu

Native Speaker

Malayalam

Intermediate

Training and Certifications

Certifications
AML/KYC from IIBF
Dec 2012 - Mar 2030

Hobbies and interests

Painting,drawing,surfing internet,cooking,trekking,watching movies,playing batminton,volley ball

· Have won cent percent attendance award for consecutive years during under-graduation. · Have won prizes in drawing & painting, rangoli, chess competition conducted during schooling and collage. · Participated in RBS group & cultural events, won prizes for indoor games.

Painting,drawing,surfing internet,cooking,trekking,