Madhur Srivastava
Associate Banker || HCL Tech
- Role
- Associate Banker at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Madhur Srivastava
AML/KYC Compliance Specialist | Risk Management | Financial Crime PreventionExperienced AML/KYC professional with a proven track record in ensuring regulatory compliance and safeguarding financial institutions from the risks associated with money laundering and terrorist financing. I excel in conducting thorough customer due diligence, enhanced due diligence, and ongoing monitoring to detect and prevent illicit activities.I possess strong analytical skills and am adept at identifying high-risk customers, managing compliance risks, and providing actionable insights to mitigate potential threats. My expertise spans across customer onboarding, transaction monitoring, suspicious activity reporting (SAR), and ensuring full compliance with relevant AML/KYC laws and regulations.Always staying up-to-date with regulatory changes and industry trends, I am passionate about contributing to the fight against financial crime and maintaining the highest standards of compliance and integrity in the financial sector.
Experience
Associate Banker
Dec 2024 — Present · Lucknow, IN
Education
NAEMD
PGDAME, Event Management
2019 — 2020
Lucknow Christian College
Bachelor of Commerce - BCom, Commerce
2015 — 2018
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