Sri Viswanathan Email
Financial Crime Manager @ Barclays
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Sri Viswanathan Location
- Chennai, TN, IN
Sri Viswanathan Work
- Financial Crime Manager @ (September 2021 - Present)
- Lead Aml Compliance @ (November 2012 - September 2021)
- Business Analyst @ (June 2011 - November 2012)
Sri Viswanathan Education
- Loyola College
Bachelor of Commerce (B.Com.) (Accounting and Finance)
2008-2011 - Gomathy International School
Higher Secondary (Business/Commerce, General)
2006-2008
Sri Viswanathan Skills
- Interpersonal Skills
- Regulatory Compliance
- Financial Reporting
- Business Development
- Problem Solving
- AML
- Transaction Monitoring
- Aml Compliance
- Finance
- Retail Banking
- Risk Management
- Corporate Finance
- Banking
- Credit Cards
- Commercial Banking
- Payments
- Capital Markets
- Business Analysis
- Investment Banking
- Financial Analysis
- Portfolio Management
- Strategic Planning
- Insurance
- Derivatives
- Analysis
- Business Strategy
- CRM
- Marketing Strategy
- Fraud Investigations
- Financial Services
- MIS
- Microsoft Office
- Microsoft Excel
- Management Information Systems (MIS)
- Teamwork
- Team Management
- Time Management
- Management
- Customer Service
- Team Leadership
- KYC
- Sanction
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Secrecy Act
- USA PATRIOT Act
- PEP
- CAMS
- Aml Compliance
- Transaction Monitoring
- Belief
- Methodical
- Flexible
- Personal Profile
- R
- International
- Obtain
- Yarn
- Books
- Sports
- Telugu
- New Ideas
- C
- Tamil
- Operating Systems
- Quiz
- Languages
- Communication
- Academic
- Education
- English
- Cricket
- Cultural History
- SPIN
- Melodies
- Chennai
- Cooperative
- Windows 95
- Work Efficiently Under Pressure
- Willingness to Learn
- Management Information Systems Mis
- Windows XP
- Indian
- Organizational Structure
- Gender
- Basics
- Hindi
- Written
- Sri
- Management Information Systems
Sri Viswanathan Summary
- Sri Viswanathan, based in Chennai, TN, IN, is currently a Financial Crime Manager at Barclays. Sri Viswanathan brings experience from previous roles at Tata Consultancy Services and Royal Bank of Scotland Business. Sri Viswanathan holds a 2008 - 2011 Bachelor of Commerce (B.Com.) in Accounting and Finance @ Loyola College. With a robust skill set that includes Interpersonal Skills, Regulatory Compliance, Financial Reporting, Business Development, Problem Solving and more. Sri Viswanathan has 1 emails on RocketReach.
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Others Named Sri Viswanathan
Sri Viswanathan
Financial Crime Manager
Chennai, TN, IN
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