Abhinav T

Versatile and accomplished professional offering over 6 years and 6 months of experience in
AML, OFAC SANCTIONS & TRANSACTION MONITORING and looking to be part of a
highly motivated team and utilize my skills and abilities to the industry that offers Professional
growth while being resourceful, innovative and flexible, Motivated, hard working with a positive
attitude and strong sense of commitment to deliverables.

I worked for HSBC as a Payment Investigator in Sanction screening

I worked for AXA Business Services as a Senior analyst in Name Screening and Transaction Monitoring 

Master of Business Administration with a specialization of Human Resources from Nagarjuna
University in 2012.
• Bachelor of Technology with a specialization of Computer Science from JNTU in 2009.
• Intermediate from Sri Chaitanya in 2004.
• SSC from Vijaya Krishna Public School in 2002