Avishek Verma
Experienced AML/KYC/Sanctions Analyst with expertise in transaction monitoring, KYC onboarding, KYC remediation, periodic reviews, transaction monitoring and sanction screening.
- Role
- Fin-crime Analyst at JLL
- Location
- South Delhi, IN
- LinkedIn followers
- 500 followers
About Avishek Verma
As an AML/KYC and Sanctions Analyst, I have worked on various projects and achieved several milestones. I have successfully conducted KYC remediation and periodic KYC reviews, performed sanctions screening, and have performed transaction monitoring and have also ensured quality control for it. I have also onboarded new clients and implemented customer due diligence and enhanced due diligence procedures. My expertise in using KYC tools such as LexisNexis, Factiva, World Check, internal softwares and other open sources has enabled me to achieve high levels of accuracy and efficiency in my work. Additionally, I have exceptional communication skills and have provided training to new hires in my team.
Experience
Fin-crime Analyst
Feb 2023 — Present · Gurgaon, IN
Education
Department of management studies, JMI
Master of Business Administration - MBA, 8.5
Vinoba Bhave University
graduate, Economics
2013 — 2016
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