Ashwin Alex Zachariah
\"Anti-Financial Crime Professional | Certified in AFC & Financial Crime Prevention | Passionate About Risk-Based Compliance\"
- Role
- Aml Kyc Associate at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Ashwin Alex Zachariah
My journey as an SAP FI Intern at EME has been a transformative experience, building upon…
Experience
Aml Kyc Associate
Dec 2024 — Present · Gurugram, IN
Conducted ongoing monitoring of financial transactions to ensure compliance with AML/CTF regulations and proactively identify potential risks.•Investigated customer data and transaction patterns to uncover anomalies and potential red flags.•Analyzed complex financial data to detect suspicious activities, ensuring timely escalation of findings.•Prepared detailed reports and collaborated with senior management and regulatory authorities to address identified concerns effectively.
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