Conduct daily review and analysis of transaction monitoring alerts to identify potentialsuspicious activities.Responsible for preparing and submitting a narrative summary of findings for each review,including a detailed recommendation for further action to the business team.Monitored account transactions for suspicious activity, including deposits, domestic, foreignwires, and account transfers.Used search engines FSK and Google for background checks and verify individuals.
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Fcso SpecialistStandard CharteredChennai, Tn, In -
Senior AssociateWns Aug 2024 - PresentChennai, Tamil Nadu, Indiasenior transaction monitoring analyst * review the alert based on the triggered event * Raise RFI to understand the unusual transaction happened in the account.* analyze the basic KYC details of the customer. -
Fine Crime AnalystTeleperformance Mar 2023 - Aug 2024Chennai, Tamil Nadu, India -
Underwriter, Aml AnalystAccenture Sep 2020 - Sep 2022Chennai, Tamil Nadu, India
George Antony Education Details
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Computer Applications
Frequently Asked Questions about George Antony
What company does George Antony work for?
George Antony works for Standard Chartered
What is George Antony's role at the current company?
George Antony's current role is FCSO SPECIALIST.
What schools did George Antony attend?
George Antony attended Dr Mgr Educational And Research Institute.
Who are George Antony's colleagues?
George Antony's colleagues are Gomathi Lakshmi Mariappan, Nikhil Borawake, Marcus Chua, Atluri Sri Naresh, Łukasz Witkowski, Giuseppe Tocco, Mohammad Mahmudul Islam, Aibb.
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