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swarnalatha mallineni, Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer)

swarnalatha mallineni

Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer)

Royal Bank of Scotland

Location
India
Education
Master's degree, Banking and Finance
Experience
7 years, 2 Months

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Work Experience

Total years of experience :7 years, 2 Months

Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer) at Royal Bank of Scotland
  • India - Chennai
  • My current job since April 2017

Education

Master's degree, Banking and Finance
  • at Pondicherry University
  • April 2017

Specialties & Skills

Transaction
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PEP 3
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Screening
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KYC
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SWIFT
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risk management
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screening
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anti fraud
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risk monitoring
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Training and Certifications

Certified Anti Money laundering investigator (Certificate)
Date Attended:
April 2020
AML/KYC (Certificate)
Date Attended:
June 2019