Vinayak Joshi
Senior in AML Risk Ops @ PhonePe | AML Expertise
- Role
- Senior in Aml Risk Ops at PhonePe
- Location
- Nagpur, IN
- LinkedIn followers
- 500 followers
About Vinayak Joshi
At PhonePe, as a Senior in AML Risk Ops, the team addresses financial crime threats…
Experience
Senior in Aml Risk Ops
Oct 2023 — Present · Karnataka, IN
Spearheaded AML and Financial Crime initiatives, implementing robust controls to prevent fraudulent activities. • Conducted comprehensive risk assessments, identifying vulnerabilities and developing effective mitigation strategies. Authored and filed high-quality Suspicious Activity / Transaction Reports (SARs / STRs) with multiple Financial Intelligence Units (FIUs).• Led incident response processes, coordinating with stakeholders to minimize impact on the organization. Exercised sound judgment and critical thinking to navigate complex, non-binary, and high-risk financial crime scenarios.• Designed training programs to enhance employee awareness of operational risks and compliance requirements.
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