Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Websites
VISA STATUS
References
Timeline
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KRITHIKA MURUGAN

KRITHIKA MURUGAN

Dublin

Summary

Detail-oriented and results-driven professional with a strong background in anti-money laundering (AML) and middle office corporate action. Possesses extensive experience in financial crime detection, analysis, and mitigation within global markets and investment banking sectors. Committed to upholding compliance standards, mitigating risks, and contributing to organizational success.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Sales Cashier

Michael Guineys
Dublin
03.2023 - Current
  • I helped customers with specific item requests by answering questions and offering knowledgeable product advice.
  • Maintained a neat and clean shop floor and storage areas.
  • Monitored the shop floor for suspicious customer behavior and signs of theft, following company procedures to prevent shoplifting.
  • Maintained high productivity by efficiently processing cash, credit, and debit payments.
  • Packed purchased items properly to prevent damage to delicate products.

Senior Analyst

Standard chartered Bank
Chennai
11.2021 - 01.2023
  • Spearheaded AML compliance efforts, conducting a thorough analysis of transactional data and identifying suspicious activities, resulting in a 20% increase in detection efficiency.
  • Collaborated with cross-functional teams to investigate potential financial crimes, providing actionable insights and recommendations to mitigate risks and ensure regulatory compliance.
  • Developed and implemented comprehensive AML training programs for staff, enhancing their understanding of regulatory requirements and improving overall compliance posture.
  • Engaged in ongoing training and professional development to stay abreast of emerging trends and regulations in the financial crimes landscape.

Associate

BNP Paribas
Chennai
05.2019 - 05.2021
  • Managed middle office corporate action processes, including dividend distributions, stock splits, and mergers, ensuring timely and accurate execution.
  • Conducted thorough reviews of corporate action announcements and communicated pertinent information to relevant stakeholders.
  • Collaborated with internal teams and external counterparties to resolve discrepancies and mitigate operational risks.
  • Implemented streamlined workflows and process improvements to enhance efficiency and minimize errors.
  • Provided real-time troubleshooting support to resolve issues and minimize disruptions to business operations.

Education

MBA - Finance

Dublin Business School
Dublin Ireland
01-2024

Bachelor of Arts - Banking And Management

Ethiraj College For Women
Chennai India
04-2018

Skills

  • Demonstrated experience in financial crime roles, including anti-money laundering and fraud detection
  • Comprehensive knowledge of global markets, banking, and investment banking businesses, with a focus on identifying and mitigating financial crime risks
  • Strong written and oral communication skills, with the ability to convey complex information effectively to diverse audiences
  • Proficient in analyzing large datasets, intelligence, and information to detect suspicious activity and patterns
  • Ability to thrive in a high-energy environment and deliver results under strict deadlines
  • Proven track record of working collaboratively as part of a team, while also capable of independently managing tasks and projects
  • Adaptable and quick to transfer relevant knowledge, experience, and skills into new roles and responsibilities

Accomplishments

I was promoted to Senior Analyst in November 2021

Received a Gem award with no errors for the country Germany in 2022

Certification

  • Certified accounting with Tally ERP 9
  • · MATLAB Certification
  • · Bloomberg Trading floor certification
  • · Advanced MS Excel
  • · Six Sigma Yellow Belt

Languages

Tamil
First Language
English
Proficient (C2)
C2

VISA STATUS

  • STAMP 1G

References

References available upon request.

Timeline

Sales Cashier

Michael Guineys
03.2023 - Current

Senior Analyst

Standard chartered Bank
11.2021 - 01.2023

Associate

BNP Paribas
05.2019 - 05.2021

MBA - Finance

Dublin Business School

Bachelor of Arts - Banking And Management

Ethiraj College For Women

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KRITHIKA MURUGAN