Abhijeet Daripkar
AML Analyst (IIBF and Fintelekt Certified), Audit and Compliance, Fraud Risk, Transaction Monitoring, Credit Card Transaction Monitoring, Fraud Analyst, Ex-HDFC, Ex-Axis
- Role
- Associate Manager at Standard Chartered
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Abhijeet Daripkar
Experienced professional with a diverse background in financial crime prevention, including in-depth knowledge of anti-money laundering (AML) analyst and fraud analyst. Possessing strong analytical skills, data-driven decision-making abilities, and a proven track record of successfully uncovering fraudulent schemes and implementing counter-measures. With a relentless commitment to integrity and staying ahead of emerging fraud trends.
Experience
Associate Manager
Oct 2023 — Present · Mumbai, IN
Transaction Monitoring on various alerts from an AML perspective and listed red flag indicators.• Identifying and conducting researches on latest pattern, trend, and anomalies of complex transactions in customers\'account.• Raise audit queries to concerned stake holders regarding suspicious accounts to efficiently analyze them.
Education
SIES (Nerul) College of Arts, Science & Commerce
BFM (Bachelor's in commerce Financial Markets), Financial Markets
Welingkar Institute of Management
Post - Graduate Diploma in Management (Finance Management), Finance Management
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