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Arya Krishnan is listed as Risk Analyst- Transaction Monitoring(AML) at PhonePe, a with 2832 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Arya Krishnan.
Arya Krishnan previously worked as Process Associate at Guidehouse and Junior process associate at Guidehouse. Arya Krishnan holds Master Of Business Administration - Mba, Business Administration And Management, General from Apj Abdul Kalam Technological University.
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Skills● Investigation and Analysis: Ability to investigate and analyze complex transactions and referrals, identifying patternsand anomalies to detect financial crimes activities and policy violations.● Risk Mitigation: Experience in mitigating potential or known moderate dollar loss or risk claims with customersuspects, with a focus on drafting reports, trend evaluation, and providing recommendations to mitigate risk.● Communication: Strong communication skills to effectively provide litigation support, draft reports of findings, andeducate stakeholders on financial crimes awareness.● Collaboration: Ability to collaborate with supervisors, colleagues, and stakeholders, demonstrating a willingness toreceive direction, work within defined parameters, and contribute to team initiatives effectively.● Attention to Detail: Keen attention to detail to examine evidence, scrutinize complex transactions, and review issuesand policies, ensuring thoroughness in examining fraud findings and determining the extent of fraud risk
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Bengaluru, Karnataka, India
Proficient in detecting unusual patterns and trends through advanced transaction monitoring systems.Skilled in conducting comprehensive investigations and preparing detailed STRs for FIU submission.
Thiruvananthapuram, Kerala, India
Data Analysis and Interpretation: Leveraged statistical tools to scrutinize transactional data, uncovering anomalies and potential risks. Conducted initial assessments of customer transactions, detecting suspicious activities and possible risks.Problem Solving & Decision Making:Contributed to the preparation of AML reports, ensuring precise documentation aligned with regulatory requirements.AML Software Proficiency:Proficient in using industry-specific software such as Actimize,… Show more Data Analysis and Interpretation: Leveraged statistical tools to scrutinize transactional data, uncovering anomalies and potential risks. Conducted initial assessments of customer transactions, detecting suspicious activities and possible risks.Problem Solving & Decision Making:Contributed to the preparation of AML reports, ensuring precise documentation aligned with regulatory requirements.AML Software Proficiency:Proficient in using industry-specific software such as Actimize, LexisNexis, and other AML monitoring tools, facilitating the efficient tracking and analysis of financial transactions. Show less
Other employees you can reach at phonepe.com. View company contacts for 2832 employees →
Vinod Chaubey
Colleague at PhonepePune, Maharashtra, India
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Prakash Chavan
Colleague at PhonepeBijapur, Karnataka, India
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Manikandan Raju
Colleague at PhonepeChennai, Tamil Nadu, India
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Shreyanshi Singh
Colleague at PhonepePune, Maharashtra, India
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Sriram Sriram Sravan Yadav
Colleague at PhonepeHyderabad, Telangana, India
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Jayanth Pulluri
Colleague at PhonepeBengaluru, Karnataka, India
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Amit Rana
Colleague at PhonepeBengaluru, Karnataka, India
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Tamal Das
Colleague at PhonepeBaduria, West Bengal, India
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Garima Agarwal
Colleague at PhonepeSundargarh, Odisha, India
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Alok S.
Colleague at PhonepeBengaluru, Karnataka, India
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Quick answers generated from the profile data available on this page.
Arya Krishnan works for PhonePe.
Arya Krishnan is listed as Risk Analyst- Transaction Monitoring(AML) at PhonePe.
Arya Krishnan is based in Bengaluru, Karnataka, India while working with PhonePe.
Arya Krishnan has worked for Phonepe and Guidehouse.
Arya Krishnan's colleagues at PhonePe include Vinod Chaubey, Prakash Chavan, Manikandan Raju, Shreyanshi Singh, and Sriram Sriram Sravan Yadav.
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Arya Krishnan holds Master Of Business Administration - Mba, Business Administration And Management, General from Apj Abdul Kalam Technological University.
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