Richa Upadhyay
Transaction Monitor Analyst Aml Surveillance Kyc @Dean Infotech
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WORK HISTORY
Transaction Monitor Analyst Aml Surveillance Kyc @Dean Infotech
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.
ABOUT RICHA UPADHYAY
AML, Fraud, and Financial Crime Analyst with hands-on experience in transaction…
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