Seniority
Manager
Department
Operations
Location
Chennai
Industry
Banking
Company size
8.3K
Contact information
Reveal Vignesh's email and phone
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v•••••••@mashreqbank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vignesh Babu
Have 9 plus year Experienced in Fraud Monitoring and prevention and Anti Money Laundering (AML) Operations, Compliance Team, Transaction Monitoring, Negative News Screening, Payment Filtering, KYC, CDD & EDD process. Managing daily volumes, work allocation. Engaged in various calls / meetings discussions with stakeholders across various locations. Reviewed and escalated alerts & cases in transaction monitoring, screening & filtering processes, which resulted in filing of STR against AML policy
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