Kamaljeet Rana
Advance Financial Compliance Analyst @Ernst & Young Global Consulting Services
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WORK HISTORY
Advance Financial Compliance Analyst @Ernst & Young Global Consulting Services
Kolkata, IN
EDUCATION
Siksha 'O' Anusandhan University
Bachelor of Technology - BTech, Mechanical Engineering
ICFAI Business School
Master of Business Administration - MBA, Business Management /Financial Services Marketing Operations
ABOUT KAMALJEET RANA
Dedicated AML Analyst with experience in identifying and mitigating financial crimes. Skilled in risk assessment, transaction monitoring, and regulatory compliance. Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons. Passionate about leveraging technology to enhance AML efforts and protect the integrity of the financial system. Conduct open source search to find relevant information to complete the investigation and review. Gather information and documents from internal system teams as per established norms of bank\'s KYC policy. Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action. Adhere to applicable laws and regulations.
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