Akshat Mishra
Financial Crime Compliance (Aml) Analyst @Capgemini
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WORK HISTORY
Financial Crime Compliance (Aml) Analyst @Capgemini
Noida, IN
Supporting AML and Financial Crime Compliance (FCC) operations for banking and financial services clients• Conducting KYC and Customer Due Diligence (CDD) checks in line with regulatory requirements• Reviewing customer documentation, profiles, and risk indicators• Assisting in identifying potential AML red flags and compliance risks• Ensuring adherence to internal policies, SOPs, and regulatory guidelines• Maintaining accurate and compliant records for audit and review purposes• Collaborating with cross-functional teams to maintain accurate compliance records
EDUCATION
Council for the Indian School Certificate Examinations (CISCE)
CLASS 12, Subjects: Physics, Chemistry, Mathematics, Computer Science
University of Delhi
Bachelor’s in Business Economics, Relevant Courses: Statistics, Micro & Macro Economics, Econometrics, Quantitative Methods
ABOUT AKSHAT MISHRA
I am currently working with Capgemini in the Financial Crime Compliance (FCC) domain, supporting Anti-Money Laundering (AML) and regulatory compliance processes for global financial services clients.My responsibilities include performing Enhanced Customer Due Diligence and Fraud Review, analyzing customer risk profiles, and ensuring adherence to internal compliance policies and regulatory standards.I am developing strong exposure to AML frameworks, financial crime risk indicators, and compliance operations within banking and financial services. I am keen to grow my career in Financial Crime Compliance, AML risk management, and regulatory compliance while continuously enhancing my domain knowledge and practical skills.
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