Experienced professional with over 3 years of experience in the financial crime domain, with in-depth knowledge of processes related to anti-money laundering regulations, corporate onboarding, periodic review, transaction monitoring, and fraud prevention. I have experience in identifying and flagging potential compliance risks by cross-referencing customer data, transactions, and entities against sanctioned lists maintained by government agencies like OFAC (Office of Foreign Assets Control), utilizing specialized screening tools to ensure adherence to anti-money laundering (AML), and counter-terrorism financing (CTF) regulations.
Screening Activities:
Step 1: Customer authentication and data verification.
Step 2: Risk-based customer due diligence.
Step 3: Sanctions, watchlist, and PEP screening.
Step 4: Escalation
Step 5: Reporting
Compliance Expertise:
Technical Skills:
Professional School of Indian Banking, Gurugram, Haryana, India, 04/01/22, 05/01/22
LinkedIn, linkedin.com/in/deepanshu-kumar708