beBee background
Professionals
>
Insurance
>
Bengaluru
Abhinav T

Abhinav T

Sanction screening, Name screening
Bengaluru, Bengaluru Urban

Social


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

Professionals from different sectors near Bengaluru, Bengaluru Urban

Other users who are called Abhinav

Jobs near Bengaluru, Bengaluru Urban

  • KANUNGA EXTRUSION PRIVATE LIMITED

    Sales Manager

    2 weeks ago


    KANUNGA EXTRUSION PRIVATE LIMITED Bengaluru, India Full time

    Company Overview · KANUNGA EXTRUSION PRIVATE LIMITED (KEPL) is a flagship company of Kanunga Group with a group turnover of more than 1000 crores and close to 1000 employees. KEPL is involved in the distribution of automotive steel from JSW and other mills worldwide. We primarily ...

  • Direct apply

    Triedge Solution Bengaluru, India

    Position **:Digital Marketing Executive** · **Salary**: Monthly · Location : Bengaluru · Job Role: · Digital Marketing skills required. · **Salary**: ₹15, ₹18,000.00 per month · **Benefits**: · - Cell phone reimbursement · Schedule: · - Day shift · Supplemental pay types: · - Per ...

  • New Horizon Gurukul

    Prt Evs

    2 weeks ago

    Direct apply

    New Horizon Gurukul Bengaluru, India

    **CTET holders will be given preference.** · **Salary**: ₹30, ₹35,000.00 per month · **Benefits**: · - Health insurance · - Provident Fund · Schedule: · - Day shift · Ability to commute/relocate: · - Kadubeesanahalli, Bengaluru - Bengaluru, Karnataka: Reliably commute or planning ...