- A minimum 15+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
- Handing big teams across multiple locations.
- Min Span of 250+ FTE Ensuring 100% contractual SLAs
- Focus on Quality & Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage
- Positive understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits
- Good experience in developing high impact presentations (PPTs) for internal and external customers
- Flexible for Shift timings.
Contact Person - Marilakshmi S
Email -
[email protected]
📌 Financial Crime Compliance - AGM / AVP (Chennai)
🏢 Golden Opportunities
📍 Chennai