Praharsh Bhatt
Jaipur
Summary
Meticulous AML & KYC Analyst with over 2 years of experience in identifying, investigating, and mitigating potential money laundering risks. Skilled in analyzing large datasets and detect suspicious activities having strong analytical skills combined with a deep understanding of AML regulations and industry best practices seeking to be part of a dynamic workplace where I can augment my knowledge, skill and expertise and be the value contributor.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Transaction Monitoring Analyst
Au Small Finance Bank
05.2022 - Current
- Responsible for monitoring customer's account and reviewing AML alerts generated in the system basis established AML and KYC guidelines.
- Investigating and assessing the risks posed by customer and monitoring/regulating high-risk activities.
- Identifying suspicious transaction pattern and red flag indicators by applying statistical reviews to uncover trends, patterns and variations.
- Escalation of critical cases to supervisors for STR filing .
- Conducting CDD and EDD and coordinating with business to ascertain customer's and bank's relationship.
- Preparation and presentation of GOS for the cases identified as suspicious and required to be reported to FIU IND.
- Investigating fraud referrals and perform research and analysis to minimize risk as per money laundering perspective.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Education
Bachelor of Commerce - Accounting And Finance
University Of Allahabad
Prayagraj, India06.2016
Skills
- Transaction Monitoring
- Attention to Detail
- Analytical Thinking
- Critical Thinking
- MS Excel
- Adept in AML rules
- Due Diligence
Certification
Certified Anti Money Laundering Investigator
IIBF ( AML & KYC )
Timeline
Transaction Monitoring Analyst
Au Small Finance Bank
05.2022 - Current
Bachelor of Commerce - Accounting And Finance
University Of Allahabad
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