Current Job Openings: 1. QA Director: 17+yrs (Bangalore)2. Windows Kernel Architect: 10+yrs Exp (Bangalore)3. L2, L3 Development: 5-10yrs (Bangalore)4. Storage Visualization: 5-10yrs (Pune)5. Compiler Developer: 10+yrs (Bangalore)Please refer: swethaons@gmail.com., 9243513187.

Working in DEUTSCHE BANK from 19/11/2007 till 7/08/09 in AML (Anti-money laundering) Compliance Department.Being a part of The GTB AML Compliance team in Deutsche Bank. Deutsche Bank Group has a written Agreement imposed by the Federal Reserve agencies and other regulators to implement a revised Activity Monitoring System and Review of transactional Activities. Alerts are generated on transactions with money laundering or other suspicious characteristics. My key aspect of… Show more Working in DEUTSCHE BANK from 19/11/2007 till 7/08/09 in AML (Anti-money laundering) Compliance Department.Being a part of The GTB AML Compliance team in Deutsche Bank. Deutsche Bank Group has a written Agreement imposed by the Federal Reserve agencies and other regulators to implement a revised Activity Monitoring System and Review of transactional Activities. Alerts are generated on transactions with money laundering or other suspicious characteristics. My key aspect of responsibility: • I was required to review the transactional activities and research to ensure that there is no pattern for money laundering or fraudulent or other suspicious activities in those transactions by applying Money laundering typologies was also able to work independently. • Also required to conduct internet-based research on the entities involved in the selected transactions and based on the research work, am required to provide judgmental recommendations for the particular set of transactions. • Responsible for the quality of the research work and ability to establish business relationships between entities involved in each transaction. • Also worked on NOKOM from July 06, 2009 till August 7, 2009 GTB AML Compliance team in Deutsche Bank. Show less