Ashish Choudhary
AML & KYC Expert | Financial Crime Compliance | Risk Management
- Role
- Senior Executive at SBI Card
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish Choudhary
Results-driven AML/KYC Analyst with 3+ years of experience in identifying and mitigating financial crimes. Proven track record of developing and implementing effective AML/KYC strategies, conducting thorough risk assessments, and collaborating with cross-functional teams to ensure regulatory compliance.Expertise- Anti-Money Laundering (AML)- Know Your Customer (KYC)- Customer Due Diligence (CDD)- Enhanced Due Diligence (EDD)- Transaction Monitoring- Risk Assessment and Management- Regulatory ComplianceAchievements- Successfully implemented AML/KYC processes and procedures to ensure regulatory compliance- Conducted thorough risk assessments and identified potential risks- Collaborated with cross-functional teams to develop and implement effective AML/KYC strategiesLet\'s ConnectI\'m passionate about staying up-to-date with emerging trends and regulatory requirements in the AML/KYC domain. Let\'s connect and explore opportunities to collaborate and grow together!
Experience
Senior Executive
Oct 2024 — Present · Gurugram, IN
AML Analyst
Education
Lalit Narayan Mithila University, Darbhanga
Bachelor of Commerce - BCom
2018 — 2022
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