Pratik Sakpal
Compliance Executive at NIUM | Financial crime | AML | CDD | EDD | \\n|Transaction Monitoring | Crypto | TBML\\n| Compliance & Regulatory affairs|\\n| Payments | Fintech |
- Role
- Compliance Executive at Nium
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Pratik Sakpal
My goal is to become a Financial Crime professional and expert.I have more than 5 years of experience in the Finance, Insurance, loan and Fintech payment industry.I worked on various levels in my career so far as training coordinator, Quality Analyst, KYC advisor and Compliance analyst.I have the demonstrated experience in Anti- money laundering, KYC-CDD-EDD and Screening in PEP- Sanction- Adverse media, I have good Analytical and Research skills. Also I have good knowledge of legal and regulatory compliance affairs, financial crime, Anti bribe corruption.While I improved my knowledge, So I am looking for new opportunities and can be reached either this profile or contact with my email -••••••••@gmail.com
Experience
Compliance Executive
Jan 2021 — Present · Mumbai, IN
Prepared, Investigate, measure, and report on the organization\'s risk of suspicious or fraudulent financial activity. Perform the required Compliance screening and identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect Mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Develop and implement strategies to follow anti-money laundering laws.
Education
SKETO
Data Science And Machine Leaning
2019
University of Mumbai
Bachelor's degree , Information Technology
2014 — 2017
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