Aman Kumar
AML Analyst | L2- TRANSACTIONS MONITORING | SAR FILING
- Role
- Associate Analyst at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst
Jul 2024 — Present · Gurugram, IN
Expert services in detecting and preventing money laundering, specializing in the preparation andsubmission of Suspicious Activity Reports (SARs) to ensure compliance with AML regulations.•Monitored transactions for signs of suspicious or unusual activities.•Reviewed client account activities to ensure they followed legal and company rules.•Investigated suspicious transactions and gathered necessary information.•Filed Suspicious Activity Reports (SAR) when potential fraud or money laundering was detected.•Worked closely with teams to make sure SARs were completed accurately and on time.•Used AML software to track and analyse transactions.•Helped identify trends in suspicious activity to improve monitoring processes.
Education
Delhi University
Bbe, Economics
2018 — 2021
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