Kushal Kumar
Financial Crime Analyst
- Role
- Fin Crime Associate Pa at Cognizant
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
Experience
Fin Crime Associate Pa
Aug 2024 — Present · Hyderabad, IN
KYC and AML operations specialist with expertise in customer due diligence, transaction monitoring, and risk assessment. Skilled in reviewing financial activities to detect potential money laundering and suspicious patterns. Proficient in maintaining regulatory compliance and ensuring accurate client documentation. Adept at analyzing complex cases and escalating high-risk alerts for further investigation. Committed to safeguarding financial integrity through meticulous and compliant operations
Education
New chaitanya junior college
High School Diploma
2017 — 2019
David Memorial Institute of Management
Master of Business Administration - MBA
2022
Dr. B. R. Ambedkar Degree College
Bachelor of Business Administration - BBA
2019 — 2022
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