Ajinkya Kasabi
AML - Transaction Monitoring | Ex-IBMer | Finance
- Role
- Senior Process Executive - Data at Cognizant
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Ajinkya Kasabi
Ajinkya has experience in transaction monitoring and compliance. Currently at Cognizant…
Experience
Senior Process Executive - Data
Nov 2023 — Present · Pune, IN
Conduct comprehensive transaction monitoring for both individual and organizational accounts to detect and prevent fraudulent activities- Utilize Lexis Nexis to perform thorough due diligence, background checks, and investigative research to support transaction monitoring efforts- Analyze financial transactions to identify suspicious patterns and ensure compliance with regulatory requirements- Collaborate with compliance and risk management teams to report and escalate potential risks and suspicious activities.
Education
Savitribai Phule Pune University
Bachelor of Commerce - BCom
2014 — 2019
Welingkar Institute of Management
Post Graduation Diploma in Management
2019 — 2021
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