Utkarsh Srivastava
CAMI certified | Senior Ongoing Monitoring analyst at Tide |Transaction Monitoring | EDD |CDD| PEP/Sanction Screening | Adverse Media | Financial Crime | Risk and Compliance |Ex-WNS
- Role
- Senior Analyst at Tide
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Utkarsh Srivastava
Experienced compliance professional with 4.5+ years of expertise in KYC/AML, CDD, EDD…
Experience
Senior Analyst
Apr 2023 — Present · Delhi, IN
Transaction Monitoring:Conduct real-time monitoring of financial transactions to detect and investigate any suspicious or unusual activities.Review and analyze transaction data for potential risks or fraudulent patterns.Stay updated with regulatory requirements and company policies to ensure compliance.Sanction Screening:Screen transactions against government-issued sanctions lists and internal watchlists.Identify and report any transactions involving sanctioned entities or individuals.PEP (Politically Exposed Persons) Monitoring:Monitor and assess transactions involving PEPs to identify any potential compliance risks.Conduct enhanced due diligence on PEP-related transactions as necessary.Adverse Media Analysis:Perform adverse media searches to identify negative news or information related to customers or transactions.Evaluate the impact of adverse media findings on compliance procedures.Real-Time Monitoring:Continuously track financial transactions in real-time to promptly identify and respond to any compliance breaches.Collaborate with other departments to ensure immediate resolution of issues.Open Source Research:Conduct open-source research and gather information on customers and transactions to verify their legitimacy.Utilize various tools and sources to support compliance efforts.
Education
Jaipuria Institute of Management
Master of Business Administration - MBA
2017 — 2019
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