Taha Amin Wani
Financial Analyst at AML RightSource | Business Analyst at J&K Bank | Power BI | DAX | Advanced Excel | SQL | Python
- Role
- Financial Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Taha Amin Wani
I’m a passionate and results-driven AML & Compliance Analyst with a strong interest in…
Experience
Financial Analyst
Mar 2025 — Present · Gurugram, IN
Responsibilities include:• Risk Analysis: Investigating financial transactions to detect suspicious activities and prevent money laundering, drafting and filing suspicious activity / transaction reports (SARs / STRs) with various financial intelligence units in the EMEA region and NCA (UKFIU).• Regulatory Compliance: Ensuring adherence to KYC (Know Your Customer), AML policies, andfinancial crime regulations to protect financial institutions.• Open Source Intelligence (OSINT): Perform open source and public records research across jurisdictions to gather intelligence and verify customer activities•Fraud Detection & Investigation: Conducting in-depth case reviews, identifying red flags, andescalating suspicious transactions through Suspicious Activity Reports (SARs),Perform sanctions, politically exposed persons (PEP) and negative media screening reviewing and dispositioning transaction monitoring alerts• Utilization of AML Tools: Working with industry-leading platforms like Thomson Reuters CLEAR for Business identification, Adverse media screening with that data collection and risk assessment.•Collaboration & Reporting: Coordinating with internal teams, regulatory bodies, and financialinstitutions to strengthen compliance frameworks.
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