Analyst
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AML & Compliance Analyst with experience in transaction monitoring, risk scoring, KYC/KYB reviews, sanctions screening, and identifying suspicious customer behaviour. Skilled in analysing wallet risks, detecting exposure to sanctioned countries, reviewing source of funds, and preparing clear case reports for decision-making.
AML & Compliance Analyst with experience in transaction monitoring, risk scoring, KYC/KYB reviews, sanctions screening, and identifying suspicious customer behaviour. Skilled in analysing wallet risks, detecting exposure to sanctioned countries, reviewing source of funds, and preparing clear case reports for decision-making.
PGDM Candidate | Indian Institute of Business Management (IIBM), Patna | AML & Compliance Analyst | Transaction Monitoring & Risk Assessment
