About
Sindhu D has 3-5 years of experience as a Business Analyst – KYC/AML. Primary expertise in AML.
Skills & Expertise
20 skills- AML
- BSA regulations
- SAR drafting
- KYC
- CDD processes
- Enhanced Due Diligence (EDD)
- USA PATRIOT Act
- transaction monitoring
- Client Refresh
- fraud detection
- suspicious activity identification
- risk assessment
- SARs
- FCRM
- CTRs
- MIL
- regulatory audit support
- assessing potential concerns
- Service Level Agreements(SLA)
- Excel (data analysis)
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