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Vishal Kumar T V

Vishal Kumar T V

Apprentice – Financial Crime, Transaction Monitoring · Standard Chartered GBS

1years’ experienceLinkedIn

About

My name is Vishal Kumar T V, and I'm currently exploring fresher/entry-level analyst opportunities — open to roles across Accounting and Finance, Risk, Banking, Governance, Financial Crime, or other related analyst functions, not limited to any one domain. I recently completed a one-year apprenticeship in Financial Crime & Surveillance Operations (AML/KYC) at Standard Chartered Bank GBS, Bengaluru, where I worked on Transaction Monitoring, investigation, transaction analysis. I'm looking to build on this experience in any analyst role that's a good fit.

Looking for

The kind of roles I'm looking for accounts payable, accounts receivable, record-to-report, procure-to-pay, financial crime, financial reporting, audit associate

Skills

Account ReconciliationFinancial AnalysisFinancial ReportingRisk AssessmentTransaction AnalysisRegulatory ComplianceKYCCDDAMLOracle ECMExcelERPFinancial Statement AnalysisPower BIFinancial Modelling

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