Adarsh Srivastava
Accounting / Finance
Services offered
AML & Compliance Analyst with experience in transaction monitoring, risk scoring, KYC/KYB reviews, sanctions screening, and identifying suspicious customer behaviour. Skilled in analysing wallet risks, detecting exposure to sanctioned countries, reviewing source of funds, and preparing clear case reports for decision-making.
Experience
AML & Compliance Analyst with experience in transaction monitoring, risk scoring, KYC/KYB reviews, sanctions screening, and identifying suspicious customer behaviour. Skilled in analysing wallet risks, detecting exposure to sanctioned countries, reviewing source of funds, and preparing clear case reports for decision-making.
Education
PGDM Candidate | Indian Institute of Business Management (IIBM), Patna | AML & Compliance Analyst | Transaction Monitoring & Risk Assessment
Professionals in the same Accounting / Finance sector as Adarsh Srivastava
Professionals from different sectors near Gurgaon, Gurgaon district
Other users who are called Adarsh
Jobs near Gurgaon, Gurgaon district
-
Analyst/ Sr Analyst
1 week ago
Black Turtle GurugramMaintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. · Maintain transaction monitoring in accordance with AML/CTF policies and proceduresManage escalations and lead continuous improvement strate ...
-
Data Analyst
3 weeks ago
Fashion Frill Mini, Pu Greater NoidaAnalyze large datasets using Advanced Excel & Power BI · build dashboards and MIS reports ensure data accuracy and reconciliation SQL & Python knowledge is an advantage · ...
-
Quality Analyst
1 month ago
Isynbus Technologies NoidaManual tester for web ERP and mobile applications responsible for test cases creation bug tracking report preparation and teamwork to ensure quality software delivery. · ...