Abhinav T
Sanction screening, Name screening
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About
Versatile and accomplished professional offering over 6 years and 6 months of experience in
AML, OFAC SANCTIONS & TRANSACTION MONITORING and looking to be part of a highly motivated team and utilize my skills and abilities to the industry that offers Professional growth while being resourceful, innovative and flexible, Motivated, hard working with a positive attitude and strong sense of commitment to deliverables.
Experience
I worked for HSBC as a Payment Investigator in Sanction screening
I worked for AXA Business Services as a Senior analyst in Name Screening and Transaction Monitoring
Education
Master of Business Administration with a specialization of Human Resources from Nagarjuna
University in 2012.
- Bachelor of Technology with a specialization of Computer Science from JNTU in 2009.
- Intermediate from Sri Chaitanya in 2004.
- SSC from Vijaya Krishna Public School in 2002
