Deepak Chandrasingh Rajput
Kolkata
Summary
Result-oriented and highly skilled Anti-Money Laundering (AML) professional with over 4.5 years of comprehensive experience in the financial industry. Adaptive in analyzing complex financial transactions, identifying suspicious activities. Possess a strong understanding of global AML regulations and a track record of successfully navigating complex regulatory environments. Seeking to contribute my skills and experience to a dynamic organization committed to maintaining the highest standards of financial integrity.
Overview
5
5
years of professional experience
Work History
Associate Analyst II
AML Right Source
Kolkata
02.2023 - Current
- AML Compliance.
- Fraud detection & prevention.
- KYC verification according to the regulations.
- SAR filing.
- Training and awareness.
- Risk assessments.
- Documentation & reporting.
- Utilization of technology for fraud investigation.
AML Analyst
Teleperformance Global Services Pvt Ltd
Mumbai
03.2022 - 02.2023
- Fin Crime AML/CTF (Anti Money Laundering/Counter-Terrorism Financing) and E-wallet/KYC/Fund Transfer /SAR/HVIT/SOF/SOW/PEP/ Money transfer/ Transaction monitoring, performs RBI (Risk Based Investigation) and alerts check.
- Verifying the SOF/SOW.
- Analysis of the triggered event in the account and to check the triggered alert.
- Monitoring the transaction as per the triggered event to find the purpose.
- To check the customer's profile like KYC, Nationality, locations, entities, DOB, Email, etc.
- Performs RBI steps on the account basis of check provided by the customer and follow the procedure as per the EU regulatory.
- Filling UAR as per the red flags and lack of investigation with the documents for ML to FIU for NCA and FNTT entities.
- Adverse media check for negative news and online presence for the client.
- Name screening to check the hits on the customer wether to discountable.
- PEP check review for the client to check potential match or perfect match. Raise jira to make confirmation on the PEP review.
Process Associate
Gallagher Service Center LLP
Pune
02.2020 - 09.2021
- To monitor the transactions of high value inbound.
- KYC check as per the procedure.
- To check and clear the alerted transactions and alert generated.
- Ensuring compliance with all AML laws, regulations.
- Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
Representative
Concentrix Daksh Global Services Pvt Ltd
Pune
02.2019 - 12.2019
- Analyze necessary checkpoints.
- Monitor risk indicators.
- KYC check as per the procedure.
- Ensuring risk and compliance with AML laws and regulations.
- Analysis of purpose of transactions.
Education
MBA -
KCE's IMR College
Jalgaon04-2018
GED -
Manav Bharti University
Solan04-2013
Skills
- Microsoft Excel
- Quantitative Analysis
- Regulatory Compliance
- Communication Skills
- Leadership skills
- Computer Skills
- Due diligence
- Interpersonal Skills
Affiliations
- Cooking.
- Cricket.
- Football.
Timeline
Associate Analyst II
AML Right Source
02.2023 - Current
AML Analyst
Teleperformance Global Services Pvt Ltd
03.2022 - 02.2023
Process Associate
Gallagher Service Center LLP
02.2020 - 09.2021
Representative
Concentrix Daksh Global Services Pvt Ltd
02.2019 - 12.2019
MBA -
KCE's IMR College
GED -
Manav Bharti University
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