Ajay Jaiswal

About Ajay Jaiswal

Hi, I’m Ajay, an experienced AML and Compliance Analyst with a strong background in the financial services industry. I specialize in KYC/CDD, transaction monitoring, and suspicious activity reporting (SAR). With a proven ability to identify and investigate potential financial crimes, I am committed to developing effective compliance programs that help organizations adhere to ever-changing regulations.Throughout my career, I have honed my expertise in utilizing a wide range of AML tools and technologies to mitigate risk and protect financial institutions. I am skilled at collaborating with cross-functional teams to design and implement solutions that safeguard both organizations and their customers from financial crime. My strong analytical, problem-solving, and communication skills have been key to delivering effective, risk-based compliance strategies.I am deeply passionate about compliance and its role in preventing financial crime. Additionally, I take great pride in helping others grow professionally. Over the years, I have successfully placed 150+ candidates in their dream roles, actively supporting job seekers and fostering career advancement in the compliance space. With a dedicated following of 15k+, I’m always seeking to connect with professionals, share insights, and promote ongoing growth in the AML and compliance field.Let’s connect and collaborate to stay ahead in this dynamic and ever-evolving industry!Key Skills: • Global AML/KYC • Transaction Monitoring (TM) • Suspicious Activity Reporting (SAR) Filing • Sanction Screening • STR (Suspicious Transaction Reporting) • PEP (Politically Exposed Persons) • KYC (Know Your Customer) • CDD (Customer Due Diligence) • EDD (Enhanced Due Diligence) • Client Onboarding • Periodic Reviews

Experience

1. Aml Specialist

   Genpact

   Jun 2024 — Present · IN

Education

• Delhi University

  Bachelor of Commerce - BCom