Prakhar Saxena
Financial Crimes Associate | AML Transaction Monitoring & EDD Specialist | Crypto/Fintech Compliance
- Role
- Senior Associate at Tazapay
- Location
- Bengaluru, DL, IN
- LinkedIn followers
- 500 followers
About Prakhar Saxena
Detail-oriented Associate executes EDD / AML activities focusing on Enhanced due diligence and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting AML program. Interacts and works closely with business stakeholders at all levels of seniority.
Experience
Senior Associate
Mar 2026 — Present · Delhi, IN
Education
Raj Rishi Bhartrihari Matsya University (RRBMU), Alwar
Bachelor of Commerce - BCom, Accounting and Finance
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