Prabhat Mishra
Senior AML Analyst || AML/KYC || Transaction Monitoring || CDD/ EDD || SAR || Lean Certified || PEP/Sanction || Preparing for ACAMS || Government Notices Unit ||
- Role
- Senior Aml Analyst at AML RightSource
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Prabhat Mishra
Dynamic and highly qualified AML/TM Analyst having experience of 5+ years in the field…
Experience
Senior Aml Analyst
Sep 2024 — Present · Gurugram, IN
Reviewed and analyzed transactions for potential money laundering activities, ensuring compliance with regulatory guidelines.# Investigated potential suspicious activity associated with customer profile, documenting findings and taking appropriate action in accordance with internal and external regulations.# Hold the experience of CDD (Customer Due Diligence) in which we use to do Customer Risk Assessment i.e. evaluate new and existing customers to determine their risk profile based on factors like transaction history, location, nature of business etc.# Customer Verification i.e. Review and verify customer identification documents, such as passports, driving license, etc. to ensure they meet regulatory standards.# Data Collection i.e. gather and maintain up-to-date customer information, including personal and financial details.# EDD (Enhanced Due Diligence) for higher risk customers, perform more in-depth investigations, including background checks and source of fund verification.
Education
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor of Science
2015 — 2018
Dr. A.P.J. Abdul Kalam Technical University
MBA - Master of Business Administration
2018 — 2020
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