Aparna Rajan
As a Quality Assurance Manager at Commonwealth Bank, I lead a team of analysts and specialists in conducting... | Bengaluru, Karnataka, India
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Aparna Rajan’s Emails ap****@co****.com
Aparna Rajan’s Phone Numbers No phone number available.
Social Media
Aparna Rajan’s Location Bengaluru, Karnataka, India
Aparna Rajan’s Expertise As a Quality Assurance Manager at Commonwealth Bank, I lead a team of analysts and specialists in conducting Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) Transactions Monitoring. With over 17 years of experience in the banking industry, I have developed a deep understanding of the regulatory requirements and best practices in financial crime prevention and detection. My core competencies include arbitration, compliance monitoring, Below the line testing for Transactions Monitoring, SMR filing. I have successfully managed multiple projects and initiatives to improve the quality and efficiency of the financial crime operations, such as providing suggestions to enhance case management tool, processes and standards, conducting reviews, and providing training and feedback. I am passionate about ensuring compliance and quality in financial crime operations, and I strive to create a culture of excellence and collaboration among my team and stakeholders.
Aparna Rajan’s Current Industry Commonwealth Bank
Aparna
Rajan’s Prior Industry
Standard Chartered Scope International
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Anz
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Pwc
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Standard Chartered Bank
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Commonwealth Bank
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Work Experience
Commonwealth Bank
Manager - Quality Assurance Financial Crime
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commonwealth Bank
Manager - Regulatory and Compliance Operations
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Manager - Financial Crime Compliance
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Assistant Manager
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Anz
AML Senior Analyst
Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Scope International
AML Analyst
Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Aparna Rajan Email Addresses
FAQ About Aparna Rajan
-
Aparna Rajan is located at
Bengaluru, Karnataka, India -
Aparna Rajan is a
As a Quality Assurance Manager at Commonwealth Bank, I lead a team of analysts and specialists in conducting Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) Transactions Monitoring. With over 17 years of experience in the banking industry, I have developed a deep understanding of the regulatory requirements and best practices in financial crime prevention and detection. My core competencies include arbitration, compliance monitoring, Below the line testing for Transactions Monitoring, SMR filing. I have successfully managed multiple projects and initiatives to improve the quality and efficiency of the financial crime operations, such as providing suggestions to enhance case management tool, processes and standards, conducting reviews, and providing training and feedback. I am passionate about ensuring compliance and quality in financial crime operations, and I strive to create a culture of excellence and collaboration among my team and stakeholders. Commonwealth Bank -
Aparna Rajan currently works in the
Commonwealth Bank -
Aparna Rajan specializes in
As a Quality Assurance Manager at Commonwealth Bank, I lead a team of analysts and specialists in conducting Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) Transactions Monitoring. With over 17 years of experience in the banking industry, I have developed a deep understanding of the regulatory requirements and best practices in financial crime prevention and detection. My core competencies include arbitration, compliance monitoring, Below the line testing for Transactions Monitoring, SMR filing. I have successfully managed multiple projects and initiatives to improve the quality and efficiency of the financial crime operations, such as providing suggestions to enhance case management tool, processes and standards, conducting reviews, and providing training and feedback. I am passionate about ensuring compliance and quality in financial crime operations, and I strive to create a culture of excellence and collaboration among my team and stakeholders. -
Aparna Rajan speaks the following languages:
No languages available. -
Aparna Rajan has prior experience in the following industries:
Commonwealth Bank , Standard Chartered Bank , Pwc , Anz , Standard Chartered Scope International -
Aparna Rajan has the following professional experience:
Commonwealth Bank , Commonwealth Bank , Standard Chartered Bank , Pwc , Anz , Standard Chartered Scope International . -
You can view Aparna Rajan’s
LinkedIn profile at LinkedIn URL. -
Aparna Rajan’s work email addresses are
[email protected] . -
Aparna Rajan works at
Commonwealth Bank
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