Raji Kaushal
Aml Analyst @EML
Wolverhampton, GB
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+91 *********19
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WORK HISTORY
Feb 2025 — Present
Aml Analyst @EML
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Currently part of the AML team, responsible for sanctions and PEP screening, daily transaction monitoring, and investigating suspicious activity to ensure regulatory compliance. Update and rewrite AML policies and procedures, and improve training guides to enhance team effectiveness.
ABOUT RAJI KAUSHAL
With over 11 years of hands-on experience in AML and financial crime, I’ve built a career…
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