Sohel A.
AML | KYC | Compliance Analyst | Learning AI for FinCrime Detection | RegTech Enthusiast Aspiring AML/KYC and a growing interest in Passionate about financial crime , sanctions screening, and regulatory tech.
- Role
- Analyst at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sohel A.
A dedicated professional in the banking sector, with hands-on experience in cheque payment processing, payment clearance, document verification, and fraud detection. Demonstrates a strong foundation in safeguarding financial transactions and ensuring compliance. Aspires to transition into KYC, AML, and Sanctions, leveraging existing expertise to contribute to regulatory compliance and risk management. Committed to advancing within this critical field, bringing a keen eye for detail and a proactive approach to enhancing financial security.
Experience
Analyst
Mar 2019 — Present · Pune, IN
Education
COCSIT COLLEGE LATUR
BCA
2013 — 2018
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.