Kiran Mohite
Mumbai
Summary
Likable and dedicated Analyst with over 1 year of experience in a Wipro Limited company. In-depth understanding of anti-money laundering procedures and processes. Self-motivated and highly organized with an exceptional work ethic. A highly motivated employee with a desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adapting to new situations and challenges to best enhance the organizational brand.
Overview
4
4
years of professional experience
Work History
Senior Associate
Capgemini
Pune
07.2025 - Current
- Monitored customer transactions across multiple products (wire transfers, deposits, withdrawals, trade finance, and credit card activity) to identify unusual patterns indicative of money laundering, terrorist financing, or fraud.
- Investigated alerts generated by AML monitoring systems (e.g., Actimize, Mantas, SAS, or similar) by analyzing transaction history, customer profiles, and counterparties.
- Applied risk-based approach to assess customer activity against expected behavior, KYC/CDD information, and internal risk ratings.
- Performed alert dispositioning, documenting rationale for clearing or escalating cases in line with AML policy and regulatory guidelines.
- Escalated high-risk or complex cases to Level 2/Compliance teams for SAR/STR filing with regulators.
- Assisted in identifying emerging typologies and refining monitoring scenarios, thresholds, and red flag indicators.
- Ensured adherence to global regulatory requirements including FATF, BSA/AML, OFAC, and local RBI guidelines.
- Supported quality assurance reviews and internal/external audits by maintaining accurate case documentation.
Associate Analyst
Wipro
Navi Mumbai
10.2022 - Current
- Analyzed customer records, transaction histories, account statements, and other documents to detect any signs of suspicious activity.
- Monitored accounts for unusual activity that could indicate attempts at illegal financial transactions.
- Investigated suspicious activities related to money laundering and other financial crimes.
- Reviewed and analyzed customer's financial transactions to identify suspicious activities related to money laundering.
Education
Bachelor of Management Studies - HRM
DBJ Collage
Chiplun, Ratnagiri06.2021
Timeline
Senior Associate
Capgemini
07.2025 - Current
Associate Analyst
Wipro
10.2022 - Current
Bachelor of Management Studies - HRM
DBJ Collage