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Jayashree Adluru Raghupathy Raju, AML Compliance officer

Jayashree Adluru Raghupathy Raju

AML Compliance officer

National Bank of Fujairah PJSC

Location
United Arab Emirates - Dubai
Education
Master's degree, MBA International Business Management
Experience
5 years, 9 Months

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Work Experience

Total years of experience :5 years, 9 Months

AML Compliance officer at National Bank of Fujairah PJSC
  • United Arab Emirates - Dubai
  • November 2014 to October 2017

Anti money Laundering operations(AML), KYC ONBOARDING- Retail, corporate, commercial, CIB, Transaction Monitoring,
Compliance, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, Risk management, Fraud, SAR, FATF, FATCA, CRS, EDD, CDD, operational risk management, STR/SAR, Blacklist list maintenance, payment screening /filtering.

Senior process associate at The Royal bank of Scotland
  • India - Chennai
  • January 2012 to September 2014

Anti money Laundering operations(AML), KYC ONBOARDING, Transaction Monitoring, transaction Filtering, Compliance Operations, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, FATF

Education

Master's degree, MBA International Business Management
  • at Anna University of science and Technology
  • August 2011
Bachelor's degree, Computer science
  • at Vellore Institute of Technology(VIT University)
  • May 2009

Specialties & Skills

C++
+Endorse 4
JAVA
+Endorse 4
C
+Endorse 4
Computer Operations
+Endorse 3
Transaction Banking
+Endorse 3
Compliance
+Endorse 3
KYC
+Endorse 3
AML
+Endorse 3
SQL
+Endorse 3
DBMS
+Endorse 3
Oracle
+Endorse 3

Languages

English
Expert
Tamil
Expert
Hindi
Expert
Telugu
Native Speaker
Malayalam
Intermediate

Training and Certifications

AML/KYC from IIBF (Certificate)
Date Attended:
December 2012
Valid Until:
March 2030

Hobbies

  • Painting,drawing,surfing internet,cooking,trekking,watching movies,playing batminton,volley ball
    · Have won cent percent attendance award for consecutive years during under-graduation. · Have won prizes in drawing & painting, rangoli, chess competition conducted during schooling and collage. · Participated in RBS group & cultural events, won prizes for indoor games.
  • Painting,drawing,surfing internet,cooking,trekking,