Asish Kumar Panda
Senior Risk Consultant @EY
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WORK HISTORY
Senior Risk Consultant @EY
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
ABOUT ASISH KUMAR PANDA
Experience in AML Transaction Monitoring and Customer Level Monitoring, Identify red…
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