PUPrasuna User
@prasunauser
Compliance Analyst with expertise in AML and sanctions screening.
IndiaWhat I'm looking for
I am a dedicated Compliance Analyst with extensive experience in anti-money laundering (AML) and sanctions screening. My career has been marked by my tenure at reputable organizations such as JP Morgan Chase and HSBC, where I honed my skills in transaction monitoring and regulatory compliance. I have a strong analytical mindset, allowing me to effectively identify potential sanctions matches and conduct thorough investigations to ensure compliance with international regulations.
Throughout my career, I have demonstrated my ability to adapt to complex regulatory environments and stay updated on changes in AML and sanctions laws. My achievements include being recognized as a top performer at HSBC and securing multiple promotions at ICICI Prudential Life Insurance. I am passionate about leveraging my skills to contribute to an organization that values innovation and continuous learning.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
JP Morgan Chase and Co
May 2021 - Jul 2022 (1 year 2 months)
Screened individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies. Identified potential sanctions screening matches, reviewed to identify false positives, and carried out complex research/investigations to confirm actual matches.
AML Analyst
PWC (ACS Consultants)
Jan 2021 - Apr 2021 (3 months)
Monitored transactions for retail and commercial banking clients in the US Region, specifically for Bank of Montreal. Analyzed transaction activity to identify suspicious patterns and ensure compliance with anti-money laundering regulations.
AML Investigation Specialist
HSBC
Oct 2018 - Mar 2020 (1 year 5 months)
Analyzed transaction activity triggered by detection scenarios, identifying sources and utilization of funds. Conducted searches using external and internal sources like Google, World-Check, and internal watchlists to gather derogatory information.
Associate Key Relationship Manager
ICICI Prudential Life Insurance
Oct 2008 - Oct 2011 (2 years 11 months)
Managed relationships with the branch banking team and ensured the achievement of both bank and individual life insurance targets. Maintained strong relationships with banking partners to drive sales and meet business objectives.
Education
Degrees, certifications, and relevant coursework
MUManipal University
Post Graduate Diploma In Management and Insurance, Management and Insurance
Completed a Post Graduate Diploma in Management and Insurance. Gained specialized knowledge in management principles and insurance practices.
SCSri Venkateswara University Campus College
M.Sc., Computers
Pursued a Master of Science degree in Computers. Developed advanced skills in computer science and related applications.
S.P.W. Degree College
B.Sc., Maths, Physics, Computers
Completed a Bachelor of Science degree with a focus on Mathematics, Physics, and Computers. Acquired foundational knowledge across these scientific disciplines.
Vikas Junior College
Intermediate, M.P.C
Completed Intermediate education with a focus on Mathematics, Physics, and Chemistry (M.P.C.). Built a strong foundation in core science subjects.
Karunya Residential School
SSC, General Studies
Completed Secondary School Certificate (SSC) education. Gained fundamental knowledge across various subjects.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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