Ajith D
AML analysis | FinCrime Investigator | Global Investigation & Compliance (GIC) | Chainalysis |Transaction monitoring
- Role
- Junior Process Associate - Aml at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Ajith D
I am a dedicated Financial Crime Investigator at Guidehouse, specializing in the…
Experience
Junior Process Associate - Aml
Feb 2025 — Present · Chennai, IN
Monitor customer profiles and transactions for KYC & AML compliance, detecting suspicious trading pattern within cryptocurrency transactions. Verifying the legitimacy of source of wealth and source of funds for high-risk customers & Politically exposed Person (PEP). Performing detailed Chainalysis to read the sending & receiving exposure of the client and identifying the risk prospects of clusters in between the transaction. Upon detection of suspicious activities, a Suspicious Activity Report (SAR) is prepared and filed, followed by the submission of a comprehensive investigative review
Education
Achariya Arts and Science College
BCA, Computer application
Pondicherry University
Master of Business Administration - MBA, Banking Technology
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