Adnan Akhtar
Risk Analyst at Veem | Ex-Revoluter | Ex-AML RightSource ▪︎Fincrime ▪︎Transaction Monitoring ▪︎Sanction Screening ▪︎Open Source Screening ▪︎Due Diligence ▪︎SAR ▪︎PEP ▪︎OFAC ▪︎KYC
- Role
- Risk Analyst at Veem
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Adnan Akhtar
Working as a Transaction Monitoring/Compliance Analyst for an MSB/Marketplace client with analytical skills of investigation and ensuring to contribute in maintaining the quality of the team. Worked as a Transaction Monitoring Analyst for an MSB and was responsible for monitoring the International Transfers of Funds and filing SAR with FinCEN. Possessing knowledge of regulatory requirements and industry best practices, I am committed to combating financial crimes and ensuring compliance with anti-money laundering and counter- terrorist financing regulations.
Experience
Risk Analyst
Jan 2025 — Present
As a Risk Analyst at Veem, I am responsible for conducting Fraud assessment, credit risk assessments and managing business onboarding processes. My role involves performing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews to ensure compliance with regulatory standards. I also review AML alerts to identify and mitigate potential financial crime risks, contributing to a robust risk management framework.
Education
Jamia Millia Islamia
Bachelor's degree
2016 — 2020
Jamia Millia Islamia
Diploma
2012 — 2015
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