Technology
AML Compliance Investigator
Escalent
12.2023 - Current
Ashish Kumar Dash
Analyst
Bengaluru,KA
Timeline
AML Analyst
HSBC Electronic Data Processing
08.2023 - 12.2023
AML Analyst
WNS Global Services
07.2022 - 08.2023
PGD Banking & Relationship Management - Banking And Finance
NIIT UNIVERSITY
06.2021 - 06.2022
PGD Cybercrime Investigation - Cyber Security
NICFS
09.2019 - 10.2020
IMSC - Science
Central University of Rajasthan
07.2014 - 08.2019
Work History
AML Compliance Investigator
Escalent
12.2023 - Current
- Conducted comprehensive assessments of institutional vulnerabilities to money laundering risks, informing the development of targeted mitigation strategies.
- Participated in the design and execution of AML audits, ensuring that internal controls were robust and compliant with regulatory requirements.
- Maintained detailed records of all investigative activities, demonstrating a commitment to transparency and adherence to internal controls.
AML Analyst
HSBC Electronic Data Processing
08.2023 - 12.2023
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
AML Analyst
WNS Global Services
07.2022 - 08.2023
Overview
3
3
years of professional experience
7
7
years of post-secondary education
Education
IMSC - Science
Central University of Rajasthan
Bandarsindri 07.2014 - 08.2019
PGD Cybercrime Investigation - Cyber Security
NICFS
Delhi 09.2019 - 10.2020
PGD Banking & Relationship Management - Banking And Finance
NIIT UNIVERSITY
Rajasthan 06.2021 - 06.2022
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Legal research
- Transaction monitoring
- Know your customer
- Sanctions screening
- Bank secrecy act
- Anti-money laundering
- Compliance training
- Compliance auditing
- Problem-solving
- Attention to detail
- Multitasking
- Critical thinking
- Interpersonal skills
- Analytical thinking
- Data analysis
- Procedure optimization
Summary
Experienced with conducting in-depth AML investigations to identify and prevent financial crimes. Uses analytical skills to evaluate complex transactions and ensure regulatory compliance. Track record of collaborating effectively with teams to achieve compliance goals.
Work Preference
Work Type
Full TimeWork Location
On-SiteRemoteHybridImportant To Me
Career advancementWork-life balanceCompany Culture401k matchStock Options / Equity / Profit SharingInterests
Product Innovation
Languages
English
Upper intermediate (B2)
Hindi
Bilingual or Proficient (C2)
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