Samiksha Kakkar
Fincrime analyst
- Role
- Fincrime Analyst L1 at TP
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst L1
Jan 2024 — Present · Indore, IN
Providing KYC/CDD analysis of individual customers Undertaking research, documents checks and financial crime risk assessment via internal and external sources Performing screening analysis detection and reporting suspicious activity including the predicate offenses to money laudering and terrorist financing ensuring all documents submitted for CDD are in line with internal policies analyzing and verifying alerts generated by the monitoring system in order to identify potentially suspicious activity escalating Red Flags and potential risks
Education
Indira Gandhi National Open University
Bachelor of Arts - BA
2019 — 2023
Dalimss Sunbeam School - India
Commerce
2003 — 2019
Banaras Hindu University
Diploma in travel
2019 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.