Asish Kumar Panda
Senior Risk Consultant
- Role
- Senior Risk Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Asish Kumar Panda
Experience in AML Transaction Monitoring and Customer Level Monitoring, Identify red…
Experience
Senior Risk Consultant
Jan 2025 — Present
Transaction Monitoring & Analysis: • Review and analyze customer transactions to identify suspicious activity. • Investigate potential money laundering or financial crimes through transaction monitoring systems. • Escalate suspicious activities to senior teams or management for further investigation.2. Regulatory Compliance: • Ensure adherence to AML regulations, financial crime laws, and industry best practices. • Prepare and file Suspicious Activity Reports (SARs) where necessary.3. Reporting & Documentation: • Generate detailed reports on transaction monitoring activities for internal or regulatory purposes. • Maintain accurate records of investigation findings and actions taken.4. Customer Due Diligence (CDD): • Perform enhanced due diligence (EDD) on high-risk customers or transactions. • Assist with Know Your Customer (KYC) requirements to ensure client information is up date.
Education
Utkal University
Mba
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