Ajeet Mandal
Compliance & Risk at Transak | Crypto Wallets | Fraud monitoring || Ex-Paytm Payments Bank.
- Role
- Senior Risk and Aml Analyst at Transak
- Location
- Siliguri, WB, IN
- LinkedIn followers
- 500 followers
About Ajeet Mandal
Experienced AML (Anti-Money Laundering) Analyst dedicated to safeguarding financial systems from the threats of money laundering, fraud, and other financial crimes. With a strong background in regulatory compliance and risk management, specialized in identifying suspicious activities, conducting thorough investigations, and ensuring adherence to both domestic and international AML regulations.
Experience
Senior Risk and Aml Analyst
Apr 2025 — Present
Education
Vaish Model Sr. Sec. School
12, Business/Commerce, General
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA, Business Administration, Management and Operations
2015 — 2018
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