Krishna Moorthy A Email and Phone Number
Krishna Moorthy A personal email
- Valid
As a Subject Matter Expert in Customer Onboarding, I leverage my strong foundation as a Senior Analyst in Transaction Monitoring and Exits to mitigate risk and ensure compliance within the financial services industry. I specialize in:*Compliance: AML, CTF, Sanctions*Risk Management: Assessment, Due Diligence, Strategy Development*Data Analysis: Identifying and mitigating potential financial and regulatory risks*Process Improvement: Streamlining operations and enhancing compliance protocolsCurrently, I am focused on optimizing the onboarding experience by implementing robust AML, CTF, and Sanctions measures while maintaining rigorous compliance practices. My ability to communicate complex concepts clearly and my proven problem-solving skills have been instrumental in driving success in fast-paced environments.Passionate about fostering a culture of integrity and trust in compliance, I believe that effective risk management is paramount to organizational success. Eager to connect with professionals who share this commitment and explore collaborative opportunities.
Natwest Group
View- Website:
- natwestgroup.com
- Employees:
- 20624
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Customer Service & Operations Subject Matter ExpertNatwest Group Sep 2024 - PresentChennai, Tamil Nadu, India
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Customer Service & Operations Senior AnalystNatwest Group Dec 2021 - Oct 2024Chennai, Tamil Nadu, IndiaConducted due diligence and risk assessments on potential exit clients, analyzing financial and compliance data to identify and mitigate potential risks and strategize exit plans.Developed and implemented compliant exit plans for clients, ensuring alignment with regulations and minimizing financial and reputational risks for the organization.Served as a key point of contact, communicating effectively with internal and external stakeholders, including clients, regulators, and compliance teams, ensuring smooth transitions and positive client experiences.Maintained meticulous and up-to-date records of all exit activities, providing regular reports to management on progress, risks, and opportunities.
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Commercial TraineeKone Jun 2021 - Nov 2021Chennai, Tamil Nadu, IndiaManaged high-volume processing and reconciliation of vendor invoices and payments, ensuring accuracy and timeliness of financial transactions.Supported the preparation of financial reports and analyses, contributing to informed decision-making within the finance department.Acted as a liaison between the company and its vendors, proactively resolving discrepancies and issues to maintain strong and collaborative relationships.Developed strong communication skills, effectively interacting with internal and external stakeholders, including vendors, finance team members, and other departments.
Krishna Moorthy A Education Details
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Finance -
Cost Accounts -
Cost Accounts
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Agurchand Manmull Jain CollegeFirst Class
Frequently Asked Questions about Krishna Moorthy A
What company does Krishna Moorthy A work for?
Krishna Moorthy A works for Natwest Group
What is Krishna Moorthy A's role at the current company?
Krishna Moorthy A's current role is Compliance Subject Matter Expert (SME) | MBA-Finance | LinkedIn Top Voice | Customer Onboarding | Risk Management | AML/CTF | Driving Operational Efficiency & Regulatory Adherence.
What is Krishna Moorthy A's email address?
Krishna Moorthy A's email address is in****@****ail.com
What schools did Krishna Moorthy A attend?
Krishna Moorthy A attended Loyola College, The Institute Of Cost Accountants Of India, The Institute Of Cost Accountants Of India, Agurchand Manmull Jain College.
Who are Krishna Moorthy A's colleagues?
Krishna Moorthy A's colleagues are Anees Razzak, Youcef Hassaine, Conor Patterson, Kirsty Mark, Gurneet Singh Bhatia, Aonghas Mcintosh, Jason Hale.
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Krishna Moorthy A
Software Developer (Mts) @Zoho Corporation, Passionate About Writing Clean And Maintainable Code.Chennai
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