Ankit Patel
Anti Money Laundering Analyst
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ankit Patel
Motivated & passionate about working on models that fix business problems and executing…
Experience
Aml Analyst
Sep 2023 — Present · Mumbai, IN
Client Due Diligence (CDD): Fin Crime AML/CTF (Anti Money Laundering/Counter-Terrorism Financing) and E-wallet / KYC / Fund Transfer / SAR. STR/ SOF/ SOW/ PEP/ Money transfer/Adverse Media/World Check/RDC/Screening/CDD/EDD/KYC/Transaction monitoring, performs RBI and alerts check. Analysis of the triggered event in the account and to check the triggered alert.Account basis of check provided by the customer and follow the procedure as per the EU/US/Asia region regulatory. Adverse media check for negative news and online presence for the client. PEP check review for the client to check Potential match or perfect matchBusiness Merchant Acquisition (BMA): Working for an international client in Business Merchant Acquiring process. Business Merchant Acquiring is responsible for the merchant account onboarding process, monitoring the behavior of Merchants, scanning their profiles & activity for suspicious behavior or red flag. Creating profile of Merchants-executing client due diligence processes in accordance to relevant process and polices. Credit risk rating on Onboarding as well as ongoing assessment which can include credit risk rating renewal. Responsible to take action whether to keep the customer on-board or to Off-board or to report customer to destination authority in case of any suspicion.
Education
University of Mumbai
BFM
2014 — 2019
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