Richa Upadhyay
Fraud analyst/AML compliance expert/Transaction Monitoring analyst/KYC
- Role
- Transaction Monitor Analyst Aml Surveillance Kyc at Dean Infotech
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Richa Upadhyay
AML, Fraud, and Financial Crime Analyst with hands-on experience in transaction…
Experience
Transaction Monitor Analyst Aml Surveillance Kyc
Apr 2025 — Present · Gurugram, IN
Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clientsCollaborating with internal teams to ensure timely and accurate resolution of AML alertsIdentifying and reporting suspicious activities in accordance with AML regulations and best practicesProviding expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders.
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