Akash Rawat
fraud Analyst||AMLKYC||Data scientist & Data Analyst || frontend developer || Power BI developer
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Akash Rawat
Experience in various areas like Banking (Mortgage & Financial crime & Pay link - US and EU) and business analysis. AML/KYC Exposure to Mortgage life cycle and financial management systems, Experienced financial compliance professional with Expertise in the Transaction monitoring, AML, KYC. and a strong record of investigating suspicious activities and maintaining accurate records. skilled in customer profile assessment, identity Verification Fraud detection, CDD,EDD, SAR, Fin Crime, analysis of customer risk and regulatory compliance kindly feel free to connect with me for any kind of Growth Opportunities. thank you.
Experience
Associate
Aug 2022 — Present · Lucknow, IN
Education
HCL
Gen AI Prompt Engineering
HCL
Fundamentals: Framing AI Solutions
YouTube
Data scientist and web development
Jawahar Computer Education
Advance diploma in computer application
NATIONAL INSTITUTE OF ELECTRONICS & INFORMATION TECHNOLOGY (NIELIT)
Tech, Web development
NIELIT
O Level Web Development
Jawahar Computer education
Master diploma in computer information and system management
HCL
Gen AI 102: AI and Cloud Native Labs
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