Vinod Kumawat
Business Solution Analyst @Deloitte
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WORK HISTORY
Business Solution Analyst @Deloitte
Working with the Fin Crime & Regulatory Compliance Consulting.Review and monitor customer remittance activity daily to identify and mitigate regulatory risks involved with correspondent banking for the US region.Investigating alerts/cases daily and monthly to identify any unusual or suspicious transactions in accordance with the Anti-money laundering laws and regulations, OFAC Sanctions and monitoring of Correspondent Banking activities.Conduct and lead detailed investigations into the transactions to identify and prevent money laundering risks that may be involved by extensively utilising and leveraging various resources such as internet searches, Banker\'s Accuity, World Check, Lexis Nexis etc.
EDUCATION
Acropolis Institutions
Bachelor of Business Administration - BBA
ABOUT VINOD KUMAWAT
Business Solution Analyst at Deloitte USI
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