Umakant Trippathi
Financial Crime Compliance Consultant | AML | ICA Advance Certified | French Linguist | Excel & Power BI Specialist | AML Analytics | BFSI
- Role
- Consultant- Financial Crime Compliance at AXA
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Umakant Trippathi
Anti-Money Laundering (AML) & Financial Crime Compliance Consultant with proven expertise in the BFSI sector. With 15+ years of hands-on experience in AML analytics, SWIFT Wire Transfer, Name Screening regulatory compliance, Transaction Monitoring, KYC/CDD, and fraud risk assessments, I combine deep domain knowledge with strong technical skills in Excel, Power BI, and data visualization to drive impactful insights.🧠 Backed by an ICA Advanced Certificate in AML, Data Analytics training, and French C1 certification, I bring a global perspective, cross-functional leadership, and sharp analytical thinking to complex compliance challenges. From building interactive dashboards to managing cross-border compliance teams, I deliver consistent results in fast-paced, high-stakes environments. Recognized for my clear communication, problem-solving acumen, and leadership, I\'m currently seeking hybrid opportunities in Bangalore or globally at top firms like JP Morgan, Amazon, Swiss Re, PWC, and EY, where I can take on Senior Managerial responsibilities in AML, Risk, or Compliance Analytics.
Experience
Consultant- Financial Crime Compliance
Jul 2024 — Present · Bengaluru, IN
AML Technology l AML Analytics l Financial Crime Compliance
Education
Ponsun AML Academy
Certified Trade Documents Investigator
Alliance Française de Bangaluru
C1 Level/DALF B2 certified, French Language and Literature
Ponsun AML Academy
Certified Anti- money Laundering Investigator, FCC
University of Rajasthan
Department of foreign languages French, Post graduation in French language & Litrature
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