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Jayashree Adluru Raghupathy Raju, AML Compliance officer

Jayashree Adluru Raghupathy Raju

AML Compliance officer

National Bank of Fujairah PJSC

البلد
الإمارات العربية المتحدة - دبي
التعليم
ماجستير, MBA International Business Management
الخبرة
5 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :5 years, 9 أشهر

AML Compliance officer في National Bank of Fujairah PJSC
  • الإمارات العربية المتحدة - دبي
  • نوفمبر 2014 إلى أكتوبر 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.

Senior process associate في The Royal bank of Scotland
  • الهند - تشيناي
  • يناير 2012 إلى سبتمبر 2014

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

الخلفية التعليمية

ماجستير, MBA International Business Management
  • في Anna University of science and Technology
  • أغسطس 2011
بكالوريوس, Computer science
  • في Vellore Institute of Technology(VIT University)
  • مايو 2009

Specialties & Skills

C++
+Endorse 4
JAVA
+Endorse 4
C
+Endorse 4
Computer Operations
+Endorse 3
Transaction Banking
+Endorse 3
Compliance
+Endorse 3
KYC
+Endorse 3
AML
+Endorse 3
SQL
+Endorse 3
DBMS
+Endorse 3
Oracle
+Endorse 3

اللغات

الانجليزية
متمرّس
التاميلية
متمرّس
الهندية
متمرّس
التاغالوغية
اللغة الأم
الملايام
متوسط

التدريب و الشهادات

AML/KYC from IIBF (الشهادة)
تاريخ الدورة:
December 2012
صالحة لغاية:
March 2030

الهوايات

  • 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,