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Chandra Sekhar Jaggani

Angestellt, AML Investigations (TL IC), Tide Technology Platform, India
Berlin, Deutschland

Fähigkeiten und Kenntnisse

MS Office
Team work
Communication skills
Reliability
Consulting
Banking and Compliance professional
KYC/AML
transaction monitoring
SAR drafting
CTR reporting
NTB client onboarding
remediation
financial crime risk management
Customer Due Diligence (CDD)
CDD
Enhanced Due Diligence
EDD
analyze complex data
investigate
US/UK regulatory standards
quality assurance
audit reviews
process governance
stakeholder collaboration
AML Investigations (TL IC)
SME
SAR and CTR reports
Quality Checker (Team Lead IC Role)
KYC profiles
Root Cause Analysis (RCA)
Transaction Monitoring (Maker)
Currency Transaction Reports (CTR)
Analyst in (Compliance) KYC/AML and Screening
NYSE (Newyork Stock Exchange
Compliance Analyst
Senior Customer Care Executive - Consumer Banking and Credit
Reference Data Management
Financial Crime Risk Assessment
Sanctions & PEP Screening
Process Improvement & Optimization
Team Management
Wealth Management
Risk Management
Relationship Management
Statutory Compliance
Enhanced Due Diligence (EDD)
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Banking Operations
Liaison/ Coordination
Operation Risk Control
Microsoft Windows
Taxation

Werdegang

Berufserfahrung von Chandra Sekhar Jaggani

  • Bis heute 8 Monate, seit Feb. 2026

    AML Investigations (TL IC)

    Tide Technology Platform, India

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