Ashish Rawat
|ANZ |Risk and Fraud|AML & KYC|People Management|Assurance|Trade
- Role
- Anti-money Laundering Officer at ANZ
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ashish Rawat
Currently working as Senior Risk Analyst at ANZ. Review, research and make determination…
Experience
Anti-money Laundering Officer
Nov 2021 — Present
Currently working as Senior Risk Analyst at ANZ. Review, research and make determination of suspicion on items and transactions identified according to the AUSTRAC regulatory via AML automated alerts (Transaction Monitoring System) or manually received reports and referrals. Close SAUR/TMS alerts able to be de-identified and provide justification for closure. Compliance with Regulatory requirement associated with Anti Money Laundering (AML)- Transaction Monitoring Systems. Ensuring the timely processing of alerts and cases generate by following the procedure throughout with identifying the red flags and mitigating the risk with no gaps. Sound decision making skills by providing Majorly working on Supporting the business in identification,analysis,root cause investigation.~Bachelor\'s degree from Ramaiah Institute Of Technology with specialization in Finance.~ 6+ years of experience working in AML, Transactions monitoring system, Risk,Sanction,Assurance,Trade Finance,KYC & AML.~Self-motivated,passionate and hardworking individual who maintain high work ethics and strive to go the extra mile to deliver high quality work.~Experience in Advanced Well Surveillance using real time,well test and model information.Good understanding of well monitoring using management by Exception and identifying opportunities for production optimization and model calibration.
Education
Kendriya Vidyalaya
Business/Commerce, General
2001 — 2012
Bangalore University
Bachelor of Commerce - BCom
2013 — 2016
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