Vishnu Tnvr Email
Senior Compliance Analyst II @ HugoHub (Past)
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Vishnu Tnvr Location
- Hyderabad, IN
Vishnu Tnvr Work
- Senior Compliance Analyst II @ (April 2025 - March 2026)
- Compliance Analyst @ (July 2024 - March 2025)
- Fincrime Analyst II @ (April 2024 - June 2024)
- Fincrime Analyst @ (May 2023 - March 2024)
- Transaction Risk Analyst @ (April 2022 - March 2023)
- Transaction Risk Investigator @ (December 2020 - March 2022)
Vishnu Tnvr Education
- Jawaharlal Nehru Technological University
Bachelor of Technology - BTech (Electrical, Electronics and Communications Engineering)
2016-2020
Vishnu Tnvr Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Banking
- CFT
- CTF
- Change Impact Analysis
- Communication
- Compliance Management
- Compliance Operations
- Counter-Terrorist Financing
- Crime Analysis
- Critical Thinking
- Data Mining
- Due Diligence
- Extract, Transform, Load (ETL)
- Financial Audits
- Financial Transactions
- Fraud Investigations
- Fraud Prevention
- Intellectual Property
- Interpersonal Skills
- Investigation
- KYC Verification
- Leadership
- LexisNexis
- Logics
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Oral Communication
- PEP
- Problem Solving
- Project Coordination
- Python (Programming Language)
- Regulatory Compliance
- Regulatory Requirements
- Resolving Issues
- Risk Assessment and Management
- Risk Management
- SQL
- Sanctions
- Screening
- Skilled Multi-tasker
- Statistical Data Analysis
- Teamwork
- Transaction Monitoring
Vishnu Tnvr Summary
- Vishnu Tnvr, based in Hyderabad, IN, was previously a Senior Compliance Analyst II at HugoHub. Vishnu Tnvr brings experience from previous roles at HugoHub, Revolut and Amazon. Vishnu Tnvr holds a 2016 - 2020 Bachelor of Technology - BTech in Electrical, Electronics and Communications Engineering @ Jawaharlal Nehru Technological University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Banking, CFT and more.
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