Sai G
AML Analyst | Actively Seeking Full-Time Opportunities | Software Developer | Full Stack Developer | Backend Engineer | Frontend Developer | Data Science Graduate – University at Buffalo (SUNY)
- Role
- Anti-money Laundering Analyst at Protiviti
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Sai G
I am a results-driven AML professional with hands-on experience supporting large…
Experience
Anti-money Laundering Analyst
Jul 2025 — Present · Chicago, IL, US
Conduct in-depth investigations of alerts generated by transaction monitoring systems, identifying suspicious activity and potential money laundering risks-Analyzed client transactional behaviors against expected norms to detect anomalies and mitigate financial crime exposure-Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, ensuring compliance with AML/CTF regulations and internal policies-Documented findings and drafted clear, concise case files for escalation to senior compliance officers and regulatory review-Collaborated with cross-functional teams (compliance, operations, technology) to collect supporting documentation and enhance investigative efficiency.
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