Shravani Krishna
Associate-2 at State Street
Based in Bengaluru, India
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Seniority
Staff
Department
General Business & Management
Location
Bengaluru
Industry
Financial Services
Company size
47K
Contact information
Reveal Shravani's email and phone
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s•••••••@statestreet.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shravani Krishna
Highly skilled professional with 3.9 months years of experience in Transaction Monitoring, KYC, Anti Money Laundering. Proficient in utilising industry-leading tools such as Quantexa, Actimize, World check, Lexi Nexis. Skilled at analyzing complex transactions, detecting suspicious activities, documentation and implementing effective risk mitigation strategies.Strong understanding of regulatory frameworks and Global AML guidelines. Proven track record in conducting through investigations and producing accurate reports. Committed to maintaining the highest standards of integrity and professionalism while collaborating with cross-functional teams. Seeking opportunities to leverage expertise and contribute to the success of organization in the financial industry.
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