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Pankaj K
@pankhuthelegend
Financial Crime Analyst
Inde
Anglais, Hindi
À propos de moi
I am a results-driven Financial Crime Analyst with over 4 years of experience in AML/CTF investigations, enhanced due diligence, and transaction monitoring. I have proven expertise in identifying red-flag patterns such as structuring and layering while drafting high-quality Suspicious Activity Reports. I am adept at conducting OSINT research and making risk-based decisions to mitigate institutional exposure.
Compétences
Pankaj K
hors ligne •
Voir mes services
Évaluation des risques
I will perform aml kyc kyb cdd edd compliance due diligence
