Aman Katyarmal
Aml Analyst @Tata Consultancy Services
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WORK HISTORY
Aml Analyst @Tata Consultancy Services
Pune, IN
EDUCATION
Savitribai Phule Pune University
Bachelor of Arts - BA
Dr. D. Y. Patil B-School, Pune
Postgraduate Degree
ABOUT AMAN KATYARMAL
Experienced Anti-Money Laundering. AML Transaction Monitoring: Understanding suspicious or unusual payment trends and transaction behaviour, high risk countries, sanction lists, Customer Due Diligence (CDD), performing risk-based reviews on transaction monitoring cases and report unusual activities which might relate to money laundering and drafting alert narratives within the agreed business SLAs and confidentiality standards. Risk assessment. Attained invaluable knowledge of Anti Money Laundering and Terrorist Financing policies and procedures in Banking and Insurance industry. • Good working knowledge of open-source research, world check,RDC,Lexis nexis, SAS. • Understanding of Global regulatory requirements (OFAC, FATF, OCC,FINCEN,FIU). • Proficiency in MS office applications MS Excel (Pivot Table, V lookup), and case management system.
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