Jayant kumar Behera

Transaction Monitoring Analyst with expertise in AML/KYC compliance, alert investigation, and suspicious activity detection. Experienced in handling high-volume alerts, conducting CDD/EDD, and ensuring compliance with Prevention of Money Laundering Act, Financial Intelligence Unit – India, and global AML standards

Deputy Manager - ICICI Bank

(2022-08)

3.7yrs of experience as a Deputy manager at ICICI bank since aug 2022.

• Reviewed and monitored customer transactions to identify suspicious patterns in line with AML and KYC guidelines.
• Investigated unusual transaction behaviors such as high-value transfers, structuring, rapid movement of funds, and cross-border transactions.
• Escalated suspicious cases to the compliance team and assisted in filing Suspicious Transaction Reports (STRs) when required.
• Ensured compliance with regulatory frameworks including RBI, FIU-IND, FATF, FATCA, OFAC and PMLA guidelines.
• Performed CDD and EDD reviews.

Bachelor of Science - Utkal University (2020)

Master of Business Administration - Biju Patnaik University of Technology (2022)