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
Nandani Kumari
I am Nandini .. given upsc three attempts now willing to work in civil service institute..I have prepared for civil service exam for four years have much knowledge regarding this exam
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All‑in‑One Payment Gateway: Cards, UPI, Wallets
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