Bhavin Damania
Anti-Money Laundary |Risk Based Investigation| Fincrime|Senior Process Associate @TCS | KYC Registry
- Role
- Anti-money Laundering Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Bhavin Damania
AML Analyst- • Led the monitoring of daily transactions, with a focus on high-risk…
Experience
Anti-money Laundering Analyst
Mar 2025 — Present · Mumbai, IN
Led the monitoring of daily transactions, with a focus on high-risk accounts, identifying suspicious activity and generating alerts for further review. • Investigated and documented cases, including high-complexity cases, and filed comprehensive Unusual Activity Reports (UARs) to Fincrime Investigation Unit (FIU) in compliance with regulatory timelines. • Managed Enhanced Due Diligence (EDD) for high-risk clients and entities, including multinational corporations and PEPs, utilizing AML systems like RBI (Risk Based Investigations) to assess complex corporate structures and identify potential risks. • Transaction Monitoring: Developed and fine-tuned RBI monitoring scenarios, improving the system’s ability to flag high-risk transactions. • Conducted comprehensive RBI reviews for suspicious activities, analyzing patterns of behavior that could indicate financial crimes, and reporting findings to senior compliance officers. • Adjust Risk Rating: Reassess and update the client’s risk rating based on the investigation’s findings.
Education
Welingkar Institute of Management
Postgraduate Degree
2021 — 2022
Smt. K.G. Mittal Institute Of Management Information Technology and Research
Bachelor of Commerce - BCom
2016 — 2020
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