Vivek Prasad
Anti-Money Laundering Specialist | 8+ Years in EDD, TM, Sanctions & PEP Screening | Actively Seeking New Roles
- Role
- Business Solution Analysis Lead at Deloitte
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Vivek Prasad
I’m an experienced Anti-Money Laundering (AML) professional with a strong foundation in Enhanced Due Diligence (EDD), Transaction Monitoring, and Screening (Sanctions, PEP, and Adverse Media). With a deep understanding of regulatory requirements and risk-based approaches, I’ve worked on identifying financial crime risks and ensuring compliance in dynamic, high-pressure environments.My experience includes reviewing complex customer profiles, analyzing suspicious activity, and supporting investigations that align with global compliance standards. I am proficient in using industry tools and systems, and I bring an analytical mindset, attention to detail, and a commitment to ethical practices in every task.I am currently seeking new opportunities to contribute to forward-thinking compliance teams, expand my skill set, and help organizations strengthen their financial crime controls. Let’s connect if you’re hiring in AML, Compliance, or Financial Crime Risk. Open to full-time roles and consulting opportunities globally or remotely.
Experience
Business Solution Analysis Lead
Dec 2025 — Present · IN
Education
Orient Day School
Secondary & Higher Secondary, Commerce
2008 — 2010
Vidyasagar University
MBA, Finance
2014 — 2016
University of Calcutta
Bachelor of Commerce (B.Com.), Accounting and Finance
2010 — 2013
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