Akash Kumar Pandey
KYC/AML Professional with 3 years of experience | Transaction Monitoring | CDD & EDD | Fraud & Risk Analyst | Quality check
- Role
- Associate Analyst 1 at AML RightSource
- Location
- Gandhinagar, GJ, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst 1
May 2024 — Present · Gurugram, IN
Conducted comprehensive reviews of customer accounts to identify signs of potential illicit activities, including structuring, money laundering, and various fraud typologies.* Expertise in detecting and analyzing a wide range of financial crimes, including drug trafficking, human trafficking, terrorist financing, ACH fraud, payment card fraud, CSAM fraud, account takeover, and identity theft.* Developed detailed narratives for SARs that clearly articulated suspicious activities and supported decision-making by law enforcement agencies.* Specialized in identifying emerging fraud typologies** and determining the necessity of SAR filings, contributing to the organization\'s proactive fraud prevention efforts.* Collaborated with cross-functional teams to enhance fraud detection strategies and improve the overall effectiveness of the SAR process.
Education
University of Lucknow
B.com hons
2018
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