Mayur Soni
Fraud & AML Investigator | SAR/STR Reporting | KYC | CDD | EDD | Transaction Monitoring | Client Onboarding | Financial Crime Compliance | Regulatory Compliance | Credit Risk | Trade, Business & Wealth Banking
- Role
- Teammate at TaskUs
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mayur Soni
Experienced Fraud & AML Investigator specializing in SAR/STR reporting, transaction…
Experience
Teammate
Sep 2025 — Present · Gurugram, IN
Teammate - Backend (AML/KYC Compliance)• Created and submitted Suspicious Activity Reports (SARs) by investigating unusual transactions and system alerts.• Conducted transaction reviews to identify potential money laundering, fraud, or terrorist financing activities.• Verified customer KYC records and ensured strict adherence to AML policies and compliance standards.• Documented findings with accuracy and escalated high-risk cases to senior compliance teams.
Education
Devi Ahilya Vishwavidyalaya
Bachelor's degree
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