Samiksha Kakkar

Fincrime Analyst L1 @TP

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

Indira Gandhi National Open University

Bachelor of Arts - BA

Dalimss Sunbeam School - India

Commerce

Banaras Hindu University

Diploma in travel