Anshul Thakur
AML Analyst | CDD/EDD Professional | Compliance & Financial Risk Mitigation Expert
- Role
- Fincrime Operations Analyst at TP
- Location
- Navi Mumbai, IN
- LinkedIn followers
- 500 followers
About Anshul Thakur
Detail-oriented and analytical professional specializing in Financial Crime Operations…
Experience
Fincrime Operations Analyst
Jul 2025 — Present · Mumbai, IN
Performed comprehensive KYC, AML, and CDD reviews for individual and corporate clients to ensure compliance with FATF, OFAC, and local regulatory standards.Investigated and analyzed high-risk alerts, transactions, and account behaviors to identify potential money laundering, fraud, and financial crime activities.Supported SAR/STR reporting by preparing accurate documentation and escalation summaries for compliance review.Collaborated with compliance and risk teams to implement process improvements, enhancing detection efficiency and operational workflow.Contributed to risk assessment and quality assurance initiatives, ensuring adherence to internal audit and compliance standards.
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.