A dynamic professional with 10+ years of experience in banking sector comprises of Name Screening, AML Transaction Monitoring (Retail, Corporate & Correspondence banking) and Loan product, including a strong understanding of a credit agreement, loan funding mechanics, funds flows in Corporate & Investment Bank domain
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Transaction Monitoring SpecialistAnzBengaluru, Ka, In -
Assistant ManagerBarclays May 2022 - PresentChennai, Tamil Nadu, India -
Ba4 AnalystBarclays May 2022 - PresentTamil Nadu, India
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Senior AssociateTata Consultancy Services Sep 2015 - May 2022Chennai, Tamil Nadu, India -
Senior Process AssociateAdfc Private Ltd., (Hdfc Bank) Aug 2013 - Aug 2015Chennai, Tamil Nadu, India
Sujitha Babu Education Details
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General Studies
Frequently Asked Questions about Sujitha Babu
What company does Sujitha Babu work for?
Sujitha Babu works for Anz
What is Sujitha Babu's role at the current company?
Sujitha Babu's current role is Transaction monitoring specialist.
What schools did Sujitha Babu attend?
Sujitha Babu attended University Of Madras.
Who are Sujitha Babu's colleagues?
Sujitha Babu's colleagues are Stephanie Fichera, Anthony David, Chin Fei Hiew, Muhammad Iqbal, Ranjith Thirunavukkarasan, Preetham Samuel, Shraddha Madhogaria.
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Sujitha Babu
A Person With Immense Interest In The Concept Of Journalism And Mass CommunicationBengaluru -
Sujitha Babu
Bengaluru
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