Rajesh Kumar

Regulatory compliance analyst|| compliance||AML|| SAR|| Transaction monitoring || CL 10 specialist

Role: Sr Transaction Monitoring Analyst at Accenture
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

Experience

Sr Transaction Monitoring Analyst
Accenture
May 2022 — Present · Gurugram, IN
Currently working in role of back up Team leader and Quality checker for alerts and cases.Roles and responsibilities:Decision making on alerts and cases. SAR filling on individual and entities account. End to end investigation on alerts and casesExpertise in raising RFI and additional RFI.validation of supporting documentsPerforming Quality checks.Handling and managing Team for smooth operations as acting TL.

Education

Mittal Institute Of TechnologyR.G.P.V
B.E, graduation
2011 — 2016

Contact information

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•••••@accenture.com
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Current company

Accenture

Business Consulting and Services · 10K employees · Grand Canal Harbour, Dublin 2, IE

Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.

accenture.com

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Experience

Sr Transaction Monitoring Analyst

Education

Mittal Institute Of TechnologyR.G.P.V

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