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AJ@aarthijain
Certified Anti-Money Laundering Specialist with extensive banking experience.
IndiaI am a Certified Anti-Money Laundering Specialist (ACAMS) with over 7.6 years of banking experience, specializing in Financial Crime and Transaction Monitoring. My career has been dedicated to identifying and mitigating financial crime risks across various domains, including credit cards and CASA accounts. I am passionate about continuous learning and strive for excellence in financial crime controls.
In my current role as a Manager at Standard Chartered Bank, I lead thematic investigations into critical issues such as human trafficking and corporate fraud. My investigative skills have been instrumental in uncovering connections between shell companies and offshore subsidiaries, and I have developed a strong expertise in identifying wildlife trafficking through thorough research and analysis. Previously, as a Senior Analyst in the Financial Crime Surveillance Unit, I played a key role in implementing new source systems and received the GEM Award for my outstanding contributions to link analysis.
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Work history, roles, and key accomplishments
Standard Chartered Bank
Mar 2022 - Present (3 years 8 months)
Led thematic investigations on human trafficking, wildlife trafficking, money mules, and scams. Developed expertise in identifying wildlife trafficking and researching high-risk industries, while cracking a corporate fraud investigation involving shell companies.
Standard Chartered Bank
Jul 2021 - Present (4 years 4 months)
Managed and resolved cases across various products in compliance with Group and FCC policies. Conducted in-depth research using databases to ensure high-quality case processing and identified significant cases related to illicit fund laundering.
Standard Chartered Global Business Services
Sep 2017 - Jun 2021 (3 years 9 months)
Investigated complex transactional and customer data to identify red flags related to money laundering. Key role in a pilot project implementing new source systems and received the GEM Award for outstanding link analysis.
Degrees, certifications, and relevant coursework
SCBachelor of Science, Mathematics
2014 - 2017
High School
2010 - 2014
Software and tools used professionally
IndiaYou can contact Aarthi and 90k+ other talented remote workers on Himalayas.
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