Kartikeya S.
AML Consultant at Deloitte with expertise in AML and risk analysis.
- Role
- Aml Consultant at Deloitte
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kartikeya S.
A dedicated and analytical AML and Financial Crime professional with 5+ years of…
Experience
Aml Consultant
Nov 2024 — Present · Gurugram, IN
Help design, review, enhancement, implementation, and monitoring of numerous anti-money laundering and sanctions detection and compliance programs for clients around the world.• Conduct thorough investigations into flagged or suspicious transactions to assess risks of moneylaundering or terrorist financing activities.• Analyze customer account data to detect irregular behavior and patterns using various investigative tools and techniques.• Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring \"look backs\", Know Your Customer “KYC” remediation’s,internal controls assessments, internal investigations, and independent testing.• Remediate a customer’s KYC record in accordance with clients’ customer risk rating and perform appropriate customer identification program (CIP), CDD and EDD standards as applicable, highlighting issues, providing recommendation and escalating identified issued thereby meeting production targets.• Supporting engagements by thoroughly reviewing sanction alerts and negative media hits to determine their disposition based on the identified results, distinguishing between true hits and false positives.• Conduct comprehensive CTR reviews, examining financial transactions for accuracy and compliance with regulatory requirements, while ensuring the timely and accurate filing of CTRs in accordance with applicable laws.• Filing SAR, and clearly and succinctly describing complex financial transactions and patterns. Ensure the SAR filing comply with regulatory requirements and effectively communicate the risks associated with the identified suspicious activities• Conduct research about customer and its related parties using LexisNexis, World Check, third-party databases, and publicly available sources.
Education
Delhi Public School - India
Intermediate, Business/Commerce, General
2015 — 2017
Rajiv Academy for Technology and Management
Bachelor of Business Administration - BBA, Business Administration and Management, General
2017 — 2020
GLA University
Master of Business Administration - MBA, Marketing & Business Analytics (Dual specialization)
2020 — 2022
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