Uthra Aramuthan

I am a dedicated Anti-Money Laundering (AML) Analyst with a robust background in financial crime risk management and Know Your Customer (KYC) processes. My experience spans over two years, during which I have honed my skills in conducting investigations, monitoring transactions, and identifying suspicious activities. I have a proven track record of performing detailed analyses of customer data to mitigate money laundering risks and ensure compliance with regulatory standards.

In my previous role at Natwest Group, I developed procedures to monitor and detect suspicious activities using data analytics, coordinated with various departments to uphold compliance standards, and provided training to new staff members on AML regulations. My tenure at IBM as a KYC Analyst further solidified my expertise in analyzing data for potential risk indicators and maintaining strong relationships with customers to ensure adherence to KYC regulations. I am passionate about leveraging my analytical skills to contribute to the fight against financial crime.