Suraj Nahak
AML/KYC Compliance Analyst | Ex-TCS
- Role
- Compliance Analyst at Wipro
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suraj Nahak
As a meticulous AML/KYC Analyst with 3+ years of experience, I am passionate about safeguarding financial systems against illicit activities through rigorous compliance frameworks. I specialize in conducting KYC/AML due diligence for high-risk customers, including trusts, charities, and complex corporate structures, ensuring alignment with global regulations and local compliance mandates.
Experience
Compliance Analyst
Feb 2025 — Present · Mumbai, IN
Conduct periodic reviews and Enhanced Due Diligence (EDD) on South African corporate entities to ensure regulatory compliance.• Perform transaction monitoring and World-Check screening to identify potential financial crimes and sanctions risks.• Prepare Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) in accordance with South African Reserve Bank (SARB) guidelines.• Verify Source of Wealth (SOW), Source of Funds (SOF), and assess the nature of business for corporate entities.
Education
DY Patil Institute of Distance Learning
Master of Business Administration - MBA, Finance, General
University of Mumbai
Bachelor of Commerce - BCom, Accounts and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.