Pravin Dwivedi
Risk & Compliance Analyst at Accenture | AML, KYC, Transaction Monitoring Expert | Fraud Prevention | Ex-AML RightSource, Ex-Paytm, Ex-Tech Mahindra
- Role
- Risk & Compliance Analyst at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pravin Dwivedi
As a dedicated Risk & Compliance Senior Analyst with a track record at global…
Experience
Risk & Compliance Analyst
Apr 2024 — Present · Mumbai, IN
Monitoring financial transactions to detect patterns of potential money laundering, terrorist financing, or fraud- Investigating system-generated alerts using customer profiles, transaction history, and external data sources- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when necessary- Escalating suspicious activities by drafting and filing Suspicious Activity Reports (SARs) in line with compliance requirements- Maintaining thorough documentation of investigations to support audit readiness and internal reviews- Collaborating with KYC, Compliance, and Risk teams to ensure timely and effective case resolution- Staying updated with AML regulations, FATF guidelines, and internal policies to maintain high compliance standards- Contributing to system tuning efforts, providing insights to enhance alert quality and monitoring efficiency.
Education
Uttrakhand Technical University, Dehradun
Bachelor in technology
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