Analyst in KYC AML Compliance domain.Deputy Manager at CSB Bank Ltd, with a combined experience of 6+ years in the domain of Anti-Money Laundering. Has been coordinating and performing prompt monitoring of AML alerts, various requests from Law Enforcement Agencies, Sanction screening, submission of STRs, and monthly statutory reports to FIU-INDIA (Financial Intelligence Unit).Started off the career with KPMG GDC as an Audit Associate. Joined Geojit Financial Services Ltd as Compliance Executive ensuring Transaction Monitoring, Escalation of suspicious events, filing of STRs (Suspicious Transaction Report). Also performed supervisory, MIS data adequacy and coordinating change requirements with Technology vertical of the organization.