Sanskar Mate
Financial Crime Analyst | AML/KYC | Transaction Monitoring | Risk Management | Compliance
- Role
- Financial Crime Analyst at Wipro
- Location
- Pune City, MH, IN
- LinkedIn followers
- 500 followers
About Sanskar Mate
Detail-oriented finance professional with experience in fraud analysis and a strong focus on financial crime compliance. Skilled in transaction monitoring, risk assessment, and analyzing customer behavior to identify potential fraud and irregular activities.Possesses strong working knowledge of Customer Due Diligence (CDD), KYC documentation review, sanctions screening, and regulatory compliance frameworks. Experienced in evaluating financial transactions and assessing multiple risk indicators.Demonstrates strong analytical capabilities with the ability to identify anomalies, assess financial risk, and ensure data accuracy while adhering to compliance standards. Committed to building expertise in financial crime prevention, AML/KYC operations, and risk management.
Experience
Financial Crime Analyst
Jan 2026 — Present · Pune City, IN
Education
Imarticus Learning
CIBOP, Investments and Securities
City premiere College, Nagpur
Bachelor of Commerce - BCom, Accounting and Finance
Priya Vidya vihar Nagpur
High School Diploma, Computer Science
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