Abhishek Rastogi

Anti-Money Laundering Expertise:
Possess comprehensive experience in Anti-Money Laundering (AML) compliance, focusing on SAR (Suspicious Activity Report) Filing and related processes. Proficient in identifying, investigating, and documenting suspicious transactions to ensure compliance with regulatory standards. Skilled at analyzing high-risk activities and patterns, utilizing various investigative tools and techniques to mitigate financial crime risks.

SAR Filing and Investigations:
Demonstrated expertise in drafting and filing detailed SARs with accuracy and clarity, ensuring adherence to FinCEN guidelines and other regulatory requirements. Conduct thorough reviews of transaction data to detect anomalies, investigate potential money laundering activities, and escalate findings to relevant stakeholders. Adept at managing high workloads while maintaining meticulous attention to detail.

Collaboration and Process Improvement:
Highly effective in collaborating with cross-functional teams, including compliance, legal, and operations, to strengthen AML frameworks and policies. Experienced in process improvement initiatives to enhance the efficiency of SAR-related workflows and ensure timely reporting. Committed to staying updated on evolving AML regulations and industry best practices to deliver robust compliance solutions.

• Established clear communication channels between clients and internal teams, ensuring seamless project execution
• Maintained high client retention rate by providing exceptional customer service and anticipating client needs
• Coordinated cross-departmental efforts to execute successful marketing campaigns for key accounts
• Financial Management: Oversaw day-to-day accounting operations, including accounts payable/receivable, payroll processing, and general ledger management, ensuring accuracy and compliance with financial regulations.
  Budgeting and Forecasting: Prepared and managed budgets, conducted financial forecasting, and provided insights to senior management to support strategic decision-making.
  Reporting: Generated detailed financial reports, including profit and loss statements, balance sheets, and cash flow analyses, to provide transparency and facilitate informed decision-making.
  Vendor and Client Relations: Maintained strong relationships with vendors and clients by ensuring timely payments and resolving any financial discrepancies efficiently.