Ankit Makwana
MSc in Computer Science specialization in Cyber Security/ Fraud Risk Analyst/Assistant Manager/AML Analyst
- Role
- Assistant Manager and Aml Analyst at YES BANK
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Experience
Assistant Manager and Aml Analyst
Sep 2025 — Present · Goregaon, IN
Assistant Manager – AML Transaction Monitoring with hands-on experience in monitoring merchant transactions and detecting suspicious activities. Skilled in investigating potential money laundering and fraud patterns, preparing STRs, and ensuring compliance with FIU-IND and RBI guidelines.Strong knowledge of AML tools and data analysis to identify high-risk behavior and mitigate financial crime risks.Collaborates effectively with compliance, risk, and operations teams to strengthen internal controls and uphold regulatory standards.Focused on maintaining a secure and compliant merchant ecosystem through proactive monitoring and continuous process improvement.
Education
Infant Jesus school
School
Mumbai University Mumbai
Master's degree
2021 — 2023
Nagindas Khandwala College
BSc - Bachelor of Science
2018 — 2021
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