Adarsh Anand
Analyst at Accenture | MBA IIT Patna - Strategy & Leadership|Ex - Cognizant |
- Role
- Senior Associate Regulatory Compliance at Accenture
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Adarsh Anand
A seasoned professional with a robust background in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Investigation, and Transaction Monitoring within the realm of Online Payments, particularly with Google. With a tenure of two years, I have honed my expertise in Payment Risk Operations, leveraging hands-on experience to meticulously analyze data. This analytical acumen is instrumental in not only meeting but surpassing stakeholders\' expectations, thereby facilitating informed decision-making processes. Currently targeting assignment in AML/KYC/CTF/TM/FI with an organisation of high repute for mutual growth
Experience
Senior Associate Regulatory Compliance
Apr 2024 — Present · Bengaluru, IN
Perform comprehensive KYC (Know Your Customer) checks and due diligence reviews to ensure client compliance with local and international financial regulations.• Conduct thorough analysis of clients’ financial backgrounds, identifying potential risks associated with money laundering and terrorist financing.• Utilize industry-leading tools such as LexisNexis and Socure to verify client identities and assess risk profiles.• Collaborate with AML and compliance teams to enhance KYC workflows and ensure accurate documentation for regulatory audits.• Assist in drafting detailed compliance reports and documentation for senior stakeholders and regulatory bodies.• Ensure adherence to FATF guidelines, and assist with AML compliance audits and investigations.
Education
Bangalore University
Bachelor's of Management studies (BMS)
2018 — 2021
Indian Institute of Technology, Patna
Master of Business Administration - MBA
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