Akash Dhamija
Anti Money Laundering Analyst - AML/KYC || Financial Crime, Compliance and Risk Management || Transaction Monitoring || Sar Filing || EDD CDD || EX-Genpact
- Role
- Associate Analyst Ii at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Akash Dhamija
Anti-Money Laundering, KYC Verification, Banking, Fraud Investigation, Dispute Investigation
Experience
Associate Analyst Ii
Apr 2024 — Present · Gurugram, IN
Currently Working with AML Rightsource as a Anti-Money Laundering Analyst.My Job Profile includes Transaction Monitoring||Financial Crime and Risk Management || AML/KYC || Fraud And Dispute Investigation & Resolution || Transaction Monitoring || Sar Filing || EDD CDD Description Investigation Involves Deep Transactions Monitoring on Debit/Credit Cards, Savings account, Checking Account etc.to find out the suspicious activities in bank account.Monitored transactions for potential fraudulent activity, utilizing fraud detection tools and techniques.Analyzing abnormal activities in bank accounts such as High Dollar Unauthorized Transactions, CTR Threshold, Abnormal Spending Pattern, Abnormal Incoming/outgoing funds, illigal, Terrorist Financing etc.Analyzing Account Take over activities (ATO) on bank accounts.Filing Fraud Report/Sar filing on suspecious Transaction activity on account and sending to the Bank PartnersRegularly review suspicious account activities.Demonstrated ability to conduct research, work independently and make complex investigations decisions.Document the investigation, making proper evidences and decision for resolution.
Education
Mahatma Jyotiba Phule Rohilkhand University (MJPRU), Bareilly
Bachelor of Commerce - BCom, Business/Commerce, General
Central Board of Secondary Education (CBSE)
Gandhi Nagar Public School || Class Nursary to Class 12th || High School and Intermediate
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