Udit Kumawat
Anti-Money Laundering I Financial Crime Compliance I Fraud Investigations I Investment Banking |
- Role
- Aml Compliance Analyst at Infosys BPM
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Udit Kumawat
Experienced AML & Financial Crime Compliance professional with expertise in risk…
Experience
Aml Compliance Analyst
May 2025 — Present · Jaipur, IN
Conducted thorough UBO identification and verification to ensure compliance with global AML/KYC regulations. Analysed complex corporate structures to determine ultimate ownership and control, enhancing risk assessment processes. Strong knowledge of FATF, EU directives, and local regulatory frameworks for beneficial ownership checks.
Education
University of Rajasthan
Bachelor of Commerce - B.Com
2021 — 2023
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