Aryav Batra
Graduate of Adelphi University in New York
- Role
- Anti-money Laundering Analyst at Protiviti
- Location
- New Hyde Park, NY, US
- LinkedIn followers
- 500 followers
About Aryav Batra
My name is Aryav Batra, and I recently graduated from Adelphi University with a Bachelor…
Experience
Anti-money Laundering Analyst
Jul 2025 — Present · NY, US
Conduct thorough investigations on alerts generated from transaction monitoringsystems to identify unusual patterns or suspicious activity.• Analyze client transactional behavior against expected norms and investigate inconsistencies.• Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.• Document findings for review by senior compliance staff or regulatory bodies as needed.• Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).• Maintain a current understanding of AML regulations and be able to apply them effectively.• Participate in regular training sessions to stay updated with new regulatory requirements• Work closely with the technology team to improve transaction monitoring systems
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