Kunwar Mahendra Pratap Singh
Analyst 2 @Deloitte
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WORK HISTORY
Analyst 2 @Deloitte
Bengaluru, IN
Transaction Monitoring (August 2025- Working)Monitoring customers’ transactions over the 13-month review period to ensure current picture of activities in order to identify and prevent financial crime activities. Filing SAR to report suspicious activities for the red flags; structuring, high dollar, high volume, round tripping, flipping, high number of counterparties, transaction involving to the high-risk jurisdiction and other as well. Filing Cash transaction report (CTR) in case customer is exceeding the limit of $10k in a single day or in consecutive day. Additionally, monitoring pattern of transactions to ensure BSA (Bank secrecy Act) avoidance. Conducting open source due diligence (OSDD) for the customer to ensure about current profile, business affiliations, fraud and victimization, and potential connections.
EDUCATION
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor of Arts - BA
ABOUT KUNWAR MAHENDRA PRATAP SINGH
Financial Crime Analyst with 4.2 years of experience across Australian, US, and UK…
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