Mrinaal Kapoor
Senior Analyst @KPMG India
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WORK HISTORY
Senior Analyst @KPMG India
Gurugram, IN
AML | KYC | Financial Crime
EDUCATION
Jagannath International Management School,Vasant Kunj
Bachelor of Business Administration - BBA
SKILLS
ABOUT MRINAAL KAPOOR
Seasoned AML/CFT Compliance Professional | 7+ Years Driving Financial Crime Prevention ExcellenceResults-driven Anti-Money Laundering and Compliance specialist with over 7 years of comprehensive experience in safeguarding financial institutions against illicit activities. Demonstrated expertise across the full spectrum of financial crime prevention, including:Core Competencies- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)- Comprehensive risk assessment and customer onboarding- Know Your Customer (KYC) programs and regulatory compliance frameworks- Sanctions Screening & OFAC Compliance - Real-time transaction monitoring and list management- Politically Exposed Persons (PEP) Identification - Risk-based screening and ongoing monitoring- Adverse Media Screening - Negative news monitoring and reputational risk assessment- Transaction Monitoring & Suspicious Activity Reporting (SAR)- Pattern recognition and regulatory filing
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