Amit Rawat
Delivery Ops Senior Analyst at Accenture | Foundation in AML, KYC, CDD, EDD, PEP | Financial crime compliance | Ex- Amex | Ex- Genpact
- Role
- Regulatory Compliance Senior Analyst at Accenture
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Amit Rawat
Compliance professional with over 7 years of experience in the banking and financial…
Experience
Regulatory Compliance Senior Analyst
Jul 2025 — Present · Gurugram, IN
Performing KYC remediation and event-driven reviews (EDR) for corporate and trust entities, ensuring compliance with internal and regulatory standards (AUSTRAC, APRA and ASIC).• Serve as a decision-maker within the QC team, reviewing quality control processes and policies for remediation.• Identified and escalated process gaps or issues, collaborating with QC and process teams to implement rectifications.• Transaction monitoring of high-volume customer accounts for suspicious activity and draft SAR report.• Mentoring analysts through targeted AML/KYC training, updated checklists and improving team accuracy by 25%.
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