Dheerenr Shukla
KYB /KYC/AML Analyst at aspire, KYC, AML Transaction monitoring,Client onboarding, Screening,CDD, EDD, Sanctions, PEP screening, Suspicious Activity Reports (SARs) and Data Analysis\\n ex Paytm
- Role
- Sr Kyc Analyst at Aspire
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Dheerenr Shukla
Organized Fraud Analyst with the investigative and reconciliation skills to efficiently…
Experience
Sr Kyc Analyst
Oct 2024 — Present · Gurugram, IN
My core expertise includes conducting in-depth risk assessments, analyzing high-risk transactions, and identifying suspicious activities using robust transaction monitoring systems. I have a proven track record of maintaining adherence to global regulations such as FATF, FinCEN, and OFAC, while collaborating with cross-functional teams to implement best practices.I specialize in identifying and mitigating financial crime risks while ensuring compliance with regulatory standards. With extensive experience in Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) processes.I thrive in high-pressure environments requiring exceptional problem-solving, critical thinking, and attention to detail. I am passionate about staying ahead of industry trends and leveraging advanced tools to enhance compliance workflows.Key Skills:KYC/CDD/EDDTransaction MonitoringPEP Screening & Sanctions ComplianceFraud Detection & Reporting (SAR/STR)Regulatory Compliance & Risk ManagementAudit Support & Documentation
Education
GYAN GANGA COLLEGE OF TECHNOLOGY, JABALPUR
Master of Computer Applications - MCA, Computer Science
2018 — 2020
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