Bhuvan G

Operations Associate

Bengaluru, Karnataka, India4 yrs 4 mos experience

Key Highlights

  • Experienced in financial crime risk management.
  • Strong analytical skills for risk mitigation.
  • Passionate about enhancing financial security.
Stackforce AI infers this person is a Financial Crime Analyst with expertise in regulatory compliance and risk management.

Contact

Skills

Core Skills

Regulatory ComplianceFinancial Crime Detection

Other Skills

Anti-Money LaunderingCommunicationCompliance ManagementCredit Card Fraud PreventionCustomer Due Diligence (CDD)Customer Relationship Management (CRM)Customer ServiceDue DiligenceFinancial AnalysisFinancial Risk ManagementFraud PreventionGlobal Regulatory ComplianceIndustry AwarenessInvestigationInvestment Strategies

About

Financial Crime Analyst with a solid foundation in commerce, holding a Bachelor's degree from Bangalore University ('19). Currently excelling in my role at Commonwealth Bank of Australia, where I am committed to ensuring financial crime risk and regulatory compliance. My analytical prowess and attention to detail enable me to identify and mitigate potential risks effectively. Passionate about contributing to a secure financial environment, I leverage my skills in financial crime prevention to safeguard the integrity of the financial systems. Open to networking and collaboration within the industry. Let's connect and explore opportunities to enhance financial security together.

Experience

Commonwealth bank

FCO senior associate

Nov 2024Present · 1 yr 4 mos · Bengaluru, Karnataka, India · On-site

CommunicationCredit Card Fraud PreventionTransaction MonitoringCustomer Due Diligence (CDD)InvestigationRegulatory Compliance+16

Hsbc

TM analyst

Jun 2022Mar 2024 · 1 yr 9 mos · Bengaluru, Karnataka, India

Hdb financial services ltd.

Personal Banker

Oct 2020Jan 2022 · 1 yr 3 mos · Bengaluru, Karnataka, India · On-site

Education

Vijaya College, 11th Main, 4th block, Jayanagar, Bangalore-11.(Previous name: B.H.S First Grade College)

Bachelor's degree — b com

Jan 2015Jan 2018

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