Kshitiz Moktan
AML/CFT ┃ Regulatory Compliance ┃ Fintech ┃ International Remittance
- Role
- Risk Analyst Behavioral Pattern Specialist at Atlas
- Location
- Siliguri, WB, IN
- LinkedIn followers
- 500 followers
About Kshitiz Moktan
With more than 8 years of experience as a Lead Officer/Team Leader in a reputed International Remittance Company, I have had the chance to learn how to enable firms to innovate and thrive and achieve organizational goals with my experience as a Operational and Compliance Head.When I get into a job, I want to know everything. What can we do? How can we do it? The devil is often in the details, so I make sure to be precise and detail-oriented.
Experience
Risk Analyst Behavioral Pattern Specialist
May 2025 — Present · US
Education
Xavier Academy College
Business/Commerce, General
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