risk and compliance anti financial crime@ Deutsche Bank
Bengaluru, Karnataka, India
Bibin Philipose
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FlashIntel GPTBibin Philipose is a highly experienced professional with 7.5 years of work experience. Currently, he is employed as a Transaction Processing Associate at Accenture, where he has worked in various roles including Compliance Officer and Transaction Analyst/subject Matter Expert. Bibin has a strong background in AML and KYC industry, business analysis, e-commerce, global payment processing, fraud risk, fraud detection, content review of merchant accounts, risk assessment for banking products, quality auditing, and risk reporting. He has previously worked at Genpact and Deutsche Bank, gaining valuable expertise in risk analysis and compliance.
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I have completed Masters of Business Administration specialized in Marketing and Finance. I am currently employed as Transaction Processing Associate in Accenture and had a professional experience as Compliance Officer (AML Department) in UAE Exchange,one of the leading exchange house all over the country. Good knowledge of AML and KYC industry, Business Analysis, E-commerce, Global payment processing, Fraud risk, Fraud detection, Content review of Merchant account, Risk assessment for banking products, Quality Auditor and Risk reporting.
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risk and compliance anti financial crime
Financial Services
Bibin Philipose's Professional Milestones
- Business Analyst (2021-08-01~): Conducted comprehensive data analysis to improve business decision making and drive cost savings.
- Transaction Analyst | Subject Matter Expert (2018-04-01~2021-07-01): Conducted extensive data analysis to identify target markets and optimize cross-border transactions.
Education
Finance And Marketing
2013-2015Certification
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Bibin Philipose works for Deutsche Bank
Bibin Philipose's role in Deutsche Bank is risk and compliance anti financial crime
Bibin Philipose works in the industry of Financial Services
Bibin Philipose's colleagues are Deepika Sethi,Dirk Kronwald,Tatia Zhgenti
Bibin Philipose's latest job experience is risk and compliance anti financial crime at Deutsche Bank
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