Harshitha R Email
Senior Analyst @ Crib
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Harshitha R Location
- Karnataka, India
Harshitha R Work
- Senior Analyst @ (October 2024 - Present)
- KYC Associate @ (October 2024 - October 2024)
- Quality Analyst at Slice @ (October 2024 - October 2024)
Harshitha R Skills
- AMLS
- Active Listening
- Alternative Solutions
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Bank Secrecy Act
- Brokering
- Budgeting
- Business Process Outsourcing (BPO)
- Business Requirements
- Business Testing
- Chalk
- Client Onboarding
- Client Profiles
- Client Relations
- Communication
- Compensation
- Corporates
- Credit Risk Management
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Service
- Customer Service Representatives
- Data Quality
- Documentation
- Due Diligence
- Economics
- English
- Finance
- Financial Services
- Financial Transaction Processing
- Financial Transactions
- Fraud Prevention
- Fund Administration
- Fund Management
- General Administration
- Hiring
- IDD
- Identifying Issues
- Identifying Trends
- Independent Research
- Interpersonal Skills
- Investigation
- Investment Banking
- Issue Identification
- Jira
- Job Skills
- Key Performance Indicators
- Learning Agility
- Management Control
- Management Information Systems (MIS)
- Microsoft Outlook
- Operational Analysis
- Operational Excellence
- Ops
- Oral Communication
- Organization Skills
- PEP
- Photography
- Presentation Skills
- Presentations
- Problem Solving
- Process Auditing
- Process Excellence
- Professional Skills
- Public Information
- Quality Assurance
- Quality Reviews
- Reasoning Skills
- Regulatory Compliance
- Regulatory Guidelines
- Regulatory Requirements
- Research Skills
- Risk Assessment
- Risk Consulting
- Risk Models
- Risk-Based Inspection (RBI)
- SAR
- Sanction
- Service Operations
- Service-Level Agreements (SLA)
- Soft Skills
- Standard Operating Procedure (SOP)
- Team Leadership
- Teamwork
- Technical Communication
- Thorough Research
- Timelines
- Timing
- Transaction Monitoring
- Transfer Agency
- U.S. Foreign Account Tax Compliance Act (FATCA)
- U.S. Office of Foreign Assets Control (OFAC)
- Working Experience
- Workload Prioritization
- Written Communication
- YouTube
Harshitha R Summary
- Harshitha R, based in Karnataka, India, is currently a Senior Analyst at Crib App: Property Management Software. Harshitha R brings experience from previous roles at slice. With a robust skill set that includes AMLS, Active Listening, Alternative Solutions, Analytical Skills, Anti-Money Laundering and more.
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