Sanjith P

Associate Manager l - FRS Investigations @ Navi

About

As an MBA graduate in Business Analytics with 4.5 years of experience in the FinTech sector, I specialize in transaction monitoring, sanctions screening, customer due diligence (CDD/EDD), fraud detection, and merchant risk review. I am adept at identifying financial crime risks and ensuring regulatory compliance with frameworks such as FATF and RBI. My expertise lies in delivering precise, client-focused analysis to mitigate risks and enhance operational efficiency. Proficient in advanced Excel and Google Sheets, I am also trained in Tableau and possess working knowledge of SQL.

Country

India

City

Bengaluru

Industry

Financial Services

Skill

Buyer Fraud, Fraud Investigations, Fraud Detection, Financial Crimes Investigations, buyer risk, Forex, Foreign Currency Transactions, International transactions, Anti Money Laundering, Cross-functional Coordination, Social Media Communications, Cross-border Transactions, FinTech, Payment Gateways, Big Data Analytics, Internal stakeholders management, External stakeholders management, Standard due diligence, Risk and Compliance, Regulatory Compliance