Kapil Singh Rawat
AML/KYC Analyst |Financial Crime Prevention |Due Diligence & Compliance lSpecializing in CDD, EDD, SDD, Sanction, PEP, Adverse Screening
- Role
- F & a Operations Processing Senior Representative at NTT DATA
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Kapil Singh Rawat
Detail-oriented AML/KYC Analyst with a proven track record in supporting robust…
Experience
F & a Operations Processing Senior Representative
Jan 2024 — Present · Noida, IN
Detail-oriented AML/KYC Analyst with a proven track record in supporting robust compliance frameworks. My expertise lies in conducting comprehensive Customer Due Diligence (CDD, SDD, EDD, ODD) for diverse client portfolios. I am adept at performing critical screenings against PEP lists, adverse media, and global sanctions databases to proactively identify and mitigate financial crime risks. I am committed to upholding the highest standards of regulatory adherence and contributing to a secure financial environment.
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