Sachin Patil
|AML/KYC Investigator| Compliance |Financial Crime |Fraud Detection|Transaction Monitoring|CDD|EDD|Correspondent Banking|Investment Banking|Banking and operations
- Role
- Aml Compliance Officer at IDFC FIRST Bank
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Patil
14 years of successful overall experience in the career and 7+ years of experience across KYC & AML in Tata Consultancy Services & IDFC First Bank I am seeking an opportunity in the Financial Crime Compliance space to use my abilities for organizational growth and continue developing a career in the broader spectrum of Financial Crime Risk Management.
Experience
Aml Compliance Officer
Apr 2025 — Present · Thane, IN
Monitor and investigation of red-flag alerts (e.g, Mule Account, MHA, common beneficiary, dailytransaction limit breaches) to detect potential suspicious activity* Conducted in-depth investigations of triggered alerts by reviewing transaction history, customerbehaviour patterns, cash deposit trends, linked account and counterparty relationships.* Performed negative media searches, PEP screening, and assessed the nature and purpose oftransactions to evaluate risk.* Coordinated with branches to carry out Enhanced Due Diligence (EDD) on high-risk or suspiciousaccounts, gathering supporting documentation for escalation to Level 2 review.* Utilized internal systems such as CBS, SFDC, PHI, OMNI, and SVR to analyze customer financial andnon-financial behaviour and determine the legitimacy of transaction.* Identified trends and anomalies for potential money laundering activities and supported SAR/STRfiling decisions.
Education
Pune University
Bachelor of Commerce - BCom, Accounting and Finance
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