Rushikesh Salunke
AML & Financial Crime Analyst | Transaction Monitoring | EDD/CDD | PEP | Fraud Prevention | Regulatory Compliance | Risk Management
- Role
- Aml & Financial Crime Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Aml & Financial Crime Analyst
Jan 2026 — Present · Mumbai, IN
Transaction Monitoring: Managed daily transaction alerts to identify suspicious patterns like structuring, smurfing, and layering using tools like [Actimize/SAS AML/Lexis-Nexis.Due Diligence: CDD, and Enhanced Due Diligence (EDD) on high-risk customers, including Politically Exposed Persons (PEPs).Investigation & Reporting: Investigated red flags and drafted comprehensive Suspicious Activity Reports (SARs) or STRs for regulatory submission.
Education
Savitribai Phule Pune University
Bachelor of Science
2020 — 2023
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