Pritam Churi
Certified in Investment Banking Operations and AML-KYC
- Role
- Analyst as a Deputy Manager at IDFC FIRST Bank
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Pritam Churi
Detail-oriented Anti-Money Laundering (AML) Analyst with expertise in Transaction Monitoring, Negative Media Search, and Enhanced Due Diligence (EDD). Experienced in investigating suspicious activities, identifying potential financial crimes, and ensuring compliance with regulatory guidelines. Skilled in preparing and consolidating MIS reports, tracking alerts, and coordinating with branches for case resolution. Adept at mentoring new joiners, streamlining processes, and enhancing team productivity. Proficient in Advanced Excel, Finacle, and regulatory reporting, with a strong commitment to risk mitigation and compliance adherence.
Experience
Analyst as a Deputy Manager
Apr 2025 — Present · Mumbai, IN
Education
Aldel Education Trusts St John College of Engg Vevoor Palghar Tal Palghar Dist Thane
Master of Business Administration - MBA, Finance
2017 — 2019
LATE SHRI VISHNU WAMAN THAKUR CHARITABLE TRUST
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2017
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