FAQ About Anuradha Rathinam

• What is Anuradha Rathinam's address?

  Anuradha Rathinam is located at
  Bengaluru, Karnataka, India

• What is Anuradha Rathinam's job title?

  Anuradha Rathinam is a As a Financial Crime Transaction Monitoring AML Specialist - Working on AI to Modernize Compliance - Reduce False Positive Alerts, Enhance Transaction Monitoring Process. Worked as Surveillance Operations Data Design Lead in SCB - Involved in designing future road map for FCSO Compliance Data Mart. Designing for Common Account & Customer Data Model across all source systems - Mantas, SCI, EBBS, ICDD, Client Central,CUPID, GNS, Centralized Global Case Management from Transaction Monitoring, Name Screening, Transaction Screening for Analytics and Reporting . I have been Involved in working on Business Requirement and design for Data Feature Store which is foundation for supplying features for all AI machine learning models across transaction monitoring and screening. Designing Single Customer Dashboard for Across Core Banking Source System , Monitoring , Screening, Investigation. Have been working on Anti Money Laundering, Trade Finance, Trading Compliance, Brokerage Compliance solution, FATCA, and CRS Regulations past 13 years. Oracle Technology professional with about 19 years of experience in Oracle PL/SQL, Big Data (Hive, Spark, PySpark). Worked in Oracle FCC Studio Project for creating AML scenarios in Datastudio and DataStudio Notebook for detecting Graphical Fraud Patterns. Converted traditional AML mantas product to work in Big Data, this includes Data Load, Data derivation in Spark Engine and rewritten scenarios in PySpark. Involved in Upgrade and Migration for Anti Money Laundering,Enterprise Case Management solution from 6.x to 8.0.7. Integration with CRR for Filing US SAR, SAR Automation process with FINCEN.

• What industry does Anuradha Rathinam currently work in?

  Anuradha Rathinam currently works in the Jpmorgan Chase |

• Which languages does Anuradha Rathinam speak?

  No Languages Available

• Which industries has Anuradha Rathinam previously worked in?

  Anuradha Rathinam has prior
  experience in the following industries:
  Standard Chartered Bank | Capgemini | Oracle Financial Services Software | Ibm Global Business Services | Mahindra Satyam

• What is Anuradha Rathinam’s work experience?

  Anuradha Rathinam has the following professional experience:
  Jpmorgan Chase | Standard Chartered Bank | Capgemini | Oracle Financial Services Software | Ibm Global Business Services | Mahindra Satyam

• How can I find Anuradha Rathinam on LinkedIn?

  You can view Anuradha Rathinam’s LinkedIn profile at LinkedIn URL

• What are Anuradha Rathinam’s work email addresses?

  Anuradha Rathinam’s work email
  addresses are
  anuradha.rathinam@jpmorgan.com

• What company does Anuradha Rathinam work for?

  Jpmorgan Chase |