Nitesh Kumar Vishwakarma
FinCrime Analyst - AML/CTF TM Business | Ex- HCLtech | Fraud Prevention | FinCrime | Transaction Monetering | Helping Professionals Break into AML & Compliance Roles
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nitesh Kumar Vishwakarma
Serving as an FinCrime Analyst - AML/CTF TM Business, risk assessment, and fraud prevention within global financial environments.Currently working in a fintech-driven ecosystem, I specialize in:• Transaction Monitoring (TM Business)• AML/CTF investigations• Risk-based assessment• Regulatory compliance• Fraud prevention strategiesThroughout my career, I have been recognized for quality, efficiency, and operational excellence.Beyond my professional role, I help aspiring AML & compliance professionals:• Optimize their resumes for FinCrime roles• Prepare for AML/Transaction Monitoring interviews• Understand real-world AML case handling• Transition from KYC to AML rolesIf you\'re looking to build or grow your career in financial crime prevention, feel free to connect or message me.
Experience
Aml Analyst
Nov 2025 — Present · Mumbai, IN
Acting as an FinCrime Analyst - AML/CTF TM Business, ensuring compliance with regulatory standards.
Education
Central Academy
Intermediate, Mathematics
2017 — 2019
Maharaja Agrasen Himalayan Garhwal University
Bachelor of Science, Mathematics
2020 — 2023
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