Arjun B Menon

Arjun B Menon Email and Phone Number

AML/KYC Senior Process Associate || Financial Crime Prevention @ Guidehouse
washington, district of columbia, united states
Arjun B Menon's Location
Trivandrum, Kerala, India, India
About Arjun B Menon

Result - oriented professional with comprehensive training in Anti - Money laundering and KYC Compliance. Adept at working on exemplary AML/KYC processes which includes Due diligence investigation on new and existing customers and ensuring prevention of money laundering and potential financial crimes through client's network. Dedicated and focused on prioritising multiple tasks simultaneously on KYC Due diligence,AML,CDD,EDD, and Periodic Review processes. Proficient in analysing Client's complex fund structures, assessing AML risk , and ensuring Compliance with regulatory requirements. Proven ability to efficiently manage large volumes along with excellent team management and communication skills.

Arjun B Menon's Current Company Details
Guidehouse

Guidehouse

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AML/KYC Senior Process Associate || Financial Crime Prevention
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Arjun B Menon Work Experience Details
  • Guidehouse
    Senior Process Associate
    Guidehouse Apr 2024 - Present
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  • Guidehouse
    Process Associate
    Guidehouse Apr 2023 - Present
    Trivandrum, Kerala, India
    *Performed KYC Due Diligence/CDD/Ongoing monitoring of client's customer accounts to assess AML risks.* specialist in Enhanced Due Diligence on new onboarding where it is warranted to mitigate any potential ML/TF threats.* Performed Periodic Reviews on existing customers to ensure their activities are reviewed in a holistic manner across the spectrum of purpose of usage and transactional activities on their account.*Maintaining a detailed tracking of statuses and other client's data to ensure completion of tasks within the specified SLA.* Implemented and managed multiple client requirements simultaneously along with team management and other client deliverables.
    View
  • Guidehouse
    Junior Process Associate
    Guidehouse Jun 2022 - Mar 2023
    Thiruvananthapuram, Kerala, India
    View

Arjun B Menon Education Details

Frequently Asked Questions about Arjun B Menon

What company does Arjun B Menon work for?

Arjun B Menon works for Guidehouse

What is Arjun B Menon's role at the current company?

Arjun B Menon's current role is AML/KYC Senior Process Associate || Financial Crime Prevention.

What schools did Arjun B Menon attend?

Arjun B Menon attended University Of Kerala.

Who are Arjun B Menon's colleagues?

Arjun B Menon's colleagues are Chris Batterden, Deepu Nandagopan, Lynda At-Lmulud, Sha Nkar, Vikas S, Samantha Sungaila, Merideth Vansant.

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