About 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.
Experience
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
Education
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
Professionals in the same Insurance sector as Abhinav T
VinilReddy Guvvala
Sr BI Analysts and BI architect
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Other users who are called Abhinav
abhinav shankar
Footwear technology
Manufacturing / Mechanical
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