Hitesh Vohra
Senior Aml Investigator @Haventree Bank
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WORK HISTORY
Senior Aml Investigator @Haventree Bank
EDUCATION
Amity University Noida
Master of Business Administration - MBA
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA
SKILLS
ABOUT HITESH VOHRA
As a financial crime prevention enthusiast with over 10 years of work experience and an MBA, I possess a strong background in anti-money laundering and counter-terrorist financing regulations, policies, and procedures. I am dedicated to mitigating risk and ensuring compliance in the financial services industry.Throughout my career, I have successfully led AML investigations, conducted due diligence, and developed and implemented AML training programs. My expertise in identifying suspicious transactions, conducting investigations, and filing suspicious activity reports has resulted in a proven track record of preventing financial crime.My MBA education has equipped me with advanced analytical skills and strategic thinking, which I have applied to improve AML systems and procedures. I am highly proficient in utilizing AML software and databases to manage and monitor transactions and identify potential risks.As a collaborative team player, I thrive in cross-functional environments and have demonstrated success in partnering with stakeholders across different business lines to enhance AML controls and reduce risk. I am passionate about staying up-to-date with the latest AML trends and regulations and continuously seek opportunities to enhance my knowledge and skills.Overall, I am results-driven and detail-oriented, committed to mitigating financial crime risk and ensuring compliance in the financial services industry.
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