Priyanshu Chaturvedi
Associate analyst at Vaco binary semantic LLP
- Role
- Associate Analyst at Vaco Binary Semantics Llp
- Location
- Prayagraj, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst
Aug 2023 — Present · Gurugram, IN
Results-driven KYC Analyst with 2+ years of experience in AML compliance, BSA/OFAC regulations,FATCA, client onboarding, CDD, EDD, PEP & sanctions screening, transaction monitoring, and adversemedia checks. Proficient in LexisNexis, World-Check, Actimize, Unit21, and Bizipedia for conductingin-depth investigations, assessing client risks, and ensuring full regulatory compliance. Skilled at identifyingsuspicious transactions, verifying beneficial ownership, preparing audit-ready reports, and supporting financialinstitutions in mitigating risk exposure.
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