Ashish Dass

Manager- Operations @Billdesk

Mumbai, IN

Monitoring transactions meticulously to detect signs of suspicion/fraud & accordingly conducting investigations on potential Money Laundering/Fraudulent transactions or other illicit activities, adhering to established investigative protocols.Prepare & submit timely and accurate SAR/STR to the appropriate regulatory authorities.Ensure strict compliance with AML regulations/evolving laws and industry best practices to safeguard against financial crimes.Manage and oversee AML-related projects, meticulously tracking budgets and timelines.Assessing, enhancing, and updating AML compliance framework, focusing on robust risk management and reporting capabilities associated with Transaction Monitoring Units (TMU).Implementing training programs aimed at educating staff about AML compliance requirements, risk identification, and control measures.Providing recommendations to enhance AML compliance policies, procedures, and practices, as per the RBI & NPCI guidelines.Served as POC for audits related to AML compliance, TMU, and SAR reporting.Identifying and communicating compliance concerns, observations, or potential areas of improvement to senior management.Conduct both qualitative and quantitative reviews of TM activities, ensuring their effectiveness in meeting regulatory standards and accurately identifying suspicious transactions.Providing insights on the rationale and appropriateness of detection scenarios within TM systems, ensuring precise identification of high-risk transactions.Leveraging on regulatory and AML knowledge, including expertise in STR/SAR reporting and TMU operations.

Guru Gobind Singh Indraprastha University

Bachelor of Business Administration (BBA), Business Administration and Management, General

New Delhi Public School, Vikas Puri, New Delhi

Class 11-12th, Commerce

Kendriya Vidyalaya, Vikas Puri, New Delhi

Class 1-10th, 2003

Manipal School of Commerce and Economics

Post Graduate Diploma in Banking, Banking