Anil Yathirajula, CFCS

Operations Associate

Bengaluru, Karnataka, India0 mo experience

Key Highlights

  • Experienced in financial compliance and fraud analysis.
  • Strong background in anti-money laundering practices.
  • Proficient in transaction monitoring and crime compliance.
Stackforce AI infers this person is a Financial Compliance Specialist with expertise in AML and fraud analysis.

Contact

LinkedIn

Skills

Core Skills

Financial ComplianceFraud Analysis

Other Skills

ACFCSAnti-Money LaunderingCommunicationCounter-Terrorist FinancingCrime complianceCustomer ServiceEnglishKycLeadershipManagementMarket ResearchPresentationsProblem SolvingProduction OperationsResearch

Experience

Federal bank

3 roles

Financial compliance specialist

Aug 2023 – Present · 2 yrs 7 mos · Bengaluru, Karnataka, India

  • I'm happy to share that I'm starting a new position as financial compliance specialist at FEDERAL BANK
Crime complianceKycFraud AnalysisAnti-Money LaunderingCounter-Terrorist FinancingTransaction Monitoring+1

Financial Specialist

Aug 2023 – Present · 2 yrs 7 mos · Bengaluru, Karnataka, India

Financial crime compliance specialist

Aug 2023 – Present · 2 yrs 7 mos · Bengaluru, Karnataka, India

Education

Andhra University

Master of Business Administration - MBA

Andhra University

Bachelor of Business Administration - BBA

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