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Prakash T, AML Analyst

Prakash T

AML Analyst·Standard Chartered Bank

United Arab Emirates

Master's degree, MBA

Work experience

Total years of experience: 4 years, 1 months

AML Analyst

October 2012 - October 2016

Standard Chartered Bank

Bengaluru, India

October 2012 - October 2016

AML & KYC professional with 4+ years of banking operation experience in Financial Crime Surveillance Unit (FCSU) - Name screening, Transaction screening, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management.

Company industry:
Banking
Job role:
Banking

Education

SSM College of Engineering

June 2011

June 2011

Master's degree, MBA

India

I am an MBA Post Graduate with GPA 8.59 and I have worked as THE PRESIDENT for Open University Malaysia-Freight Logistics Program. Then as THE JOINT SECRETARY for IMPRITZ 2010 and as THE ORGANISING COMMITTEE MEMBER for GLOBAL INDIA TEXTILE SHOW-2010 & 11.

BHARATHIYAR UNIVERSITY

June 2009

June 2009

Bachelor's degree, B.Sc(C.S)

India

GPA (percentage): 80.2%

GPA (percentage): 80.2%

Skills

Logistics

Expert

C

Expert

Engineering

Expert

Logistics

Expert

C

Expert

Engineering

Expert

Languages

English

Expert