Ashutosh Pandey
\"Immediate joiner\" Senior Risk Analyst ||AML/KYC|| Transaction Monitoring|PEP/CTF || CDD/EDD/ SAR || Onboarding ll ACAMS|| MBA
- Role
- Associate Analyst ll at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashutosh Pandey
AML professional with 3.7 years of experience in transaction monitoring, KYC, and…
Experience
Associate Analyst ll
Aug 2024 — Present · Gurugram, IN
Reviewed and analyzed transactions for potential money laundering activities, ensuring compliance with regulatory guidelines.• Investigated potential suspicious activity associated with customer profile, documenting findings and taking appropriate action in accordance with internal and external regulations.• Drafted and filed comprehensive Suspicious Activity Reports (SARs) for potentially suspicious transactions.• Ensured timely submission of SARs, adhering to established deadlines and guidelines.
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.