Soundarya M

Operations Associate

Bengaluru, Karnataka, India2 yrs 11 mos experience
Highly Stable

Key Highlights

  • Senior Process Analyst with expertise in financial compliance.
  • Experience in transaction monitoring and risk management.
  • Strong background in retail and commercial banking.
Stackforce AI infers this person is a Financial Compliance Analyst with a focus on Banking and Risk Management.

Contact

soundaryam6@gmail.comLinkedIn

Skills

Other Skills

Risk and ComplianceFinancial Crime ComplianceTransaction MonitoringRetail Banking and Wealth ManagementCommercial BankingCLMKYC CDDSanctionsPEPSCCGPS HUB

Experience

2 yrs 11 mos
Total Experience
2 yrs 11 mos
Average Tenure
--
Current Experience

Hsbc

Analyst

Jan 2019 – Dec 2021 · 2 yrs 11 mos · Bengaluru, Karnataka, India

Education

JSS Academy Of Technical Education Karnataka

Master of Business Administration - MBA

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