Padit
AML KYC | TRANSACTION MONITRING | SAR | Crypto | Fraud | Account & Finance |
- Role
- Analyst at Anaptyss
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Padit
Graduate with a Bachelor\'s degree in Commerce and currently pursuing an MBA in Finance and Marketing, I am enthusiastic about gaining professional experience in the business world. My passion for data analytics has led me to develop proficiency in SQL, Power BI, MS Excel, and Tally Prime, which have been instrumental in helping me analyze business data and make informed decisions.Additionally, I have experience in Digital Marketing, which has helped me understand the importance of creating targeted marketing campaigns to reach the right audience. My skills in digital marketing have given me a strong foundation in creating compelling content and utilizing social media platforms to increase brand awareness and drive engagement.I am a highly motivated individual who thrives in a fast-paced and challenging environment. With my analytical skills and business acumen, I am confident that I can make valuable contributions to any organization.
Experience
Analyst
Jan 2026 — Present · Gurugram, IN
I will be responsible for reviewing transaction alerts, identifying suspicious activity based on defined risk indicators, and preparing accurate and compliant SARs in line with regulatory and internal AML requirements. The work involves detailed analysis, clear documentation, and strict adherence to compliance frameworks.
Education
Ryan International School, shahjahanpur
higher secondary , Accounting and Finance, Business Studies, Economics, Physical education, English
Lucknow University, Lucknow
Bachelor of Commerce - BCom, Accounting and Finance
Babu Banarasi Das University
Master of Business Administration - MBA, Business, Management, Marketing, and Related Support Services
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