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Anish Sawant

Anish Sawant

Aml Analyst

Law Enforcement / Security

Thāne, Thane District

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About Anish Sawant:

Results-driven AML specialist with 1+ year of experience spanning transaction monitoring, sanctions screening, STR reporting, fraud investigation, and customer risk modeling. Managed 5,000+ transactions, executed 50+ STRs, and investigated 100+ fraud referrals with strong regulatory discipline. Strengthened governance and enhanced alert quality through SQL-driven workflow optimization, delivering measurable improvements in compliance efficiency. Well-versed in FATF, FIU-IND, PMLA, and UN Sanctions frameworks, with a proven track record of tightening AML controls in insurance operations.

Experience

Results-driven AML specialist with 1+ year of experience spanning transaction monitoring, sanctions screening, STR reporting, fraud investigation, and customer risk modeling. Managed 5,000+ transactions, executed 50+ STRs, and investigated 100+ fraud referrals with strong regulatory discipline. Strengthened governance and enhanced alert quality through SQL-driven workflow optimization, delivering measurable improvements in compliance efficiency. Well-versed in FATF, FIU-IND, PMLA, and UN Sanctions frameworks, with a proven track record of tightening AML controls in insurance operations.

Education

Pursuing MBA from OP Jindal global University

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