Rohit Srivastava
Senior FinCrime Analyst at HCLTech | AML & KYC Expert | Risk & Compliance Professional
- Role
- Senior Analyst at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Rohit Srivastava
Operations, Customer Service officer, Relationship Manager, Assistant Manager
Experience
Senior Analyst
Jul 2025 — Present · Lucknow, IN
Dynamic Senior Analyst specializing in Anti‑Money Laundering (AML) and financial crime frameworks. At HCLTech, I lead transaction monitoring initiatives to detect, investigate, and report suspicious activities, ensuring compliance with global regulatory standards. I leverage advanced analytics and collaborative investigation to strengthen our defenses against financial crime.
Education
Manipal Academy of Higher Education
The Post Graduate Diploma in Banking (PGDBS) Services, Banking and Finance Services
2019 — 2020
Skills
- Microsoft Office
- Microsoft Excel
- Powerpoint
- Javascript
- C++
- Java
- Microsoft Word
- Sas Programming
- Team Management
- Html
- C
- Sas Base
- Sql
- Data Analysis
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