Hello! I'm Sibi, a dedicated professional with a strong educational foundation and a passion for financial compliance. I completed my MBA in 2023 and hold a B.Tech degree from 2020.🏦 Currently, I'm contributing my expertise as an Anti-Money Laundering (AML) Analyst at Societe Generale, a prestigious French bank. In my 5 months here, I've been part of a dynamic team focused on safeguarding financial systems from illicit activities.My core competencies include:🔍 AML Investigations📊 Risk Assessment🛡️ Compliance Oversight📈 Transaction Monitoring🔐 Fraud Detection💼 Working at Societe Generale has provided me with valuable insights into global financial markets and regulatory practices. I'm committed to upholding the highest standards of integrity and ensuring compliance with industry regulations.🌐 I'm eager to connect with professionals who share my enthusiasm for AML, finance, and compliance. Let's collaborate, share knowledge, and work towards a more secure financial future.#AML #SocieteGenerale #MBA #BTech #FinancialCompliance #RiskAssessment #FraudDetection #LinkedIn