Aditya Prasad
Anti Financial Crime Analyst
- Role
- Analyst - Anti Financial Crime Aml at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Aditya Prasad
Highly analytical and detail-oriented Fraud Investigator with 4+ years of experience in identifying and preventing fraud across various industries. Proficient in leveraging data analytics and risk assessments to develop and implement effective fraud prevention strategies. Adept at liaising with law enforcement and providing insights to internal teams. Strong communication skills and ability to work in a fast-paced environment.
Experience
Analyst - Anti Financial Crime Aml
May 2025 — Present · Mumbai, IN
perform Level 2 and Level 1 AML investigations on complex alerts generated from transactionmonitoring and screening systems.Conduct detailed transaction analysis to identify suspicious patterns, unusual behavior, andML/TF risk indicators.Prepare high-quality STRs / SARs and GOS with clearly articulated suspicion rationale, timelines,and supporting evidence.Execute Sanctions, PEP, and Adverse Media screening for individuals and entities, assessingtrue vs false positives.Review KYC documentation, beneficial ownership structures, UBO details, and controllerinformation
Education
The Institute of Chartered Accountants of India
CPT
The Institute of Chartered Accountants of India
CA Intermediate
Thakur College of Science & Commerce
Bachelor of Commerce - BCom, IT and Mathematics
2018 — 2021
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