Akshay Mainkar

I have a total of 9 years of experience in the Banking industry. I was previously working at State Bank Of Mauritius as AML Compliance Manager handling a team of 7 employees which covered transaction monitoring , screening and sanctions advisory. I have experience of handling a team , acted as L2 checker and escalated suspicious accounts to MLRO to be reported under STR(Suspicious transaction reporting) or SAR (Suspicious Activity reporting) , and even implemented FIU reporting (STR/SAR and CTR) as per new FIU reporting portal i.e. Finnet 2.0.