Naman Mehta
AML/KYC Analyst | SAR Filing • Transaction Monitoring • PEP & Sanctions Screening • CDD/EDD | OFAC • FATF • BSA Compliance | Actimize | 2+ Years Experience
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Naman Mehta
As an AML/KYC Analyst with over 2 years of experience in financial crime compliance, I…
Experience
Associate Analyst
Oct 2024 — Present
As an Associate Analyst II at AML RightSource, I specialize in preparing detailed and accurate Suspicious Activity Reports (SARs) to support anti-money laundering compliance in line with regulatory frameworks including BSA, FATF, and OFAC guidelines.Key Responsibilities & Achievements:Draft and file high-quality SARs based on escalated alerts, ensuring full compliance with regulatory standards and internal policies.Review complex customer profiles and narratives to build compelling and clear SAR justifications.Collaborate with QA and compliance teams to address feedback and improve SAR narrative quality.Consistently maintain 100% accuracy in SAR submissions, meeting all internal SLAs and audit standards.Tools & Skills: SAR Drafting • AML Regulations (BSA, OFAC, FATF) • PEP & Sanctions Screening • Risk-Based Approach • Quality Assurance • MS Excel & Word • Compliance Documentation • Analytical Writing
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