Ameya Vichare
CAMS-certified Enhanced Due Diligence Analyst, Ex Monzo | AML, Regulatory Compliance
- Role
- Compliance Edd Analyst Iii at Coinbase
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ameya Vichare
A professional with CAMS, CFE Certification and a postgraduate degree in banking with…
Experience
Compliance Edd Analyst Iii
Feb 2025 — Present · Hyderabad, IN
In my current role of Compliance EDD Analyst my job responsibilities include, leading comprehensive EDD reviews on high-risk customers, including politically exposed persons (PEPs), high-net-worth individuals, and complex business structures, utilizing advanced research techniques to thoroughly assess their risk profile. Assessing the level of risk associated with customers based on their EDD findings, documenting rationale for risk assessments, and escalating suspicious activity to the appropriate compliance team for further investigation. Analyzing large datasets from various sources (transactional data, public records, open-source intelligence) to identify potential red flags and suspicious activity patterns. Working closely with other departments like sales, account management, and legal to gather necessary information and address customer concerns regarding EDD requirements. Preparing detailed reports summarizing EDD findings, including supporting evidence, and maintaining accurate documentation within the compliance system.
Education
University of Sussex
Master's degree, Banking, Corporate, Finance, and Securities Law
University of Mumbai
Bachelor's degree, Business Administration and Management, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.