Vijay Deshmukh

About Vijay Deshmukh

I am a KYC & AML Analyst with 2 years of experience at TP and Wipro, specializing in KYC, AML, and payment fraud detection. I have a strong track record of identifying suspicious activities, mitigating risks, and ensuring compliance with financial regulations. My expertise lies in analyzing complex transaction data, detecting fraud patterns, and supporting clients in building secure and trustworthy systems.I am passionate about fraud risk management, compliance, and fintech innovations, and I’m eager to grow in roles that challenge my analytical skills while contributing to safer financial ecosystems.I absolutely love learning new things and applying them in real-life situations. Now I\'m looking for an Accounting and Finance role.

Experience

1. Anti-money Laundering Analyst

   TP

   Nov 2025 — Present · Mumbai, IN

   Conduct AML investigations involving crypto transactions, card fraud, and cross-border and work with different typologys. Ensured 100% compliance with the UK Proceeds of Crime Act and Money Laundering Regulations by maintaining strict adherence to internal policies and regulatory timelines. • Executed Adverse Media screening and leveraged OSINT techniques to assess customer online presence and uncover hidden reputational or financial crime risks. • Prepared detailed investigation narratives and escalated high-risk cases to Compliance teams for further review and SAR consideration. payments. • Review 120+ transaction alerts weekly using automated AML systems. • Perform Enhanced Due Diligence (EDD) and validate Source of Funds. • Conduct adverse media screening and prepare case summaries for SAR escalation.

Education

• Shri Vaishnav Institute of Management, Indore

  Master of Business Administration - MBA

  2019 — 2021

• Little Step College of Science and Technology. M.P.

  Bachelor of Commerce - BCom

  2015 — 2018

• Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal

  Diploma of Computer App.