Prashant Kumar

About Prashant Kumar

I work with AmlRS, specializing in Enhanced Due Diligence (EDD), transactional monitoring, and various AML (Anti-Money Laundering) responsibilities. My role involves conducting thorough risk assessments, monitoring transaction patterns, and ensuring compliance with regulatory standards. I work closely with cross-functional teams to develop and implement strategies to mitigate financial crime risks, contributing to the organization’s robust compliance framework. Before joining AmlRS, I worked at Paytm Payment Bank in KYC Department: Verified documents like Aadhar and PAN, conducted face matching, and ensured signatures matched across multiple panels. Assisted in PAN verification processes for a brief period. Centralized Operations - I handled disputes related to chargebacks, complaints, and managed payout activities for aggregator companies. My experience spanned multiple departments. Handled account-related issues such as account takeovers, number updates, account deletions, de-duplication, and customer profile concerns. This cross-functional exposure gave me a comprehensive understanding of backend operations and how various departments interconnect. It has equipped me with the knowledge and expertise to contribute effectively to diverse teams and projects. I have also completed the Embark AML Training Program, gaining in-depth knowledge of AML regulations and best practices, further enhancing my skills in: AML Compliance Risk Management Customer Due Diligence (CDD) Transaction Monitoring Suspicious Activity Reporting (SAR) With my diverse experience across multiple operational areas and my current focus on financial crime prevention, I am well-positioned to contribute to and grow within dynamic, compliance-driven environments.

Experience

1. Associate Anylist 2

   AML RightSource

   Jul 2024 — Present · Bengaluru, IN

   Currently, I am working with AmlRS where I focus on CDD, Enhanced Due Diligence (EDD), transactional monitoring, and various AML-related tasks. My responsibilities include conducting comprehensive assessments to identify potential risks associated with clients and transactions. I analyze transaction patterns to detect suspicious activities and ensure compliance with regulatory requirements.

Education

• Manipal University Jaipur

  Online MBA

  2022 — 2024