Akash Kumar Pandey

Akash Kumar Pandey Email and Phone Number

Associate Analyst 1 at Aml Rightsources @ AML RightSource
cleveland, ohio, united states
Akash Kumar Pandey's Location
Gurugram, Haryana, India, India
About Akash Kumar Pandey

Akash Kumar Pandey is a Associate Analyst 1 at Aml Rightsources at AML RightSource.

Akash Kumar Pandey's Current Company Details
AML RightSource

Aml Rightsource

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Associate Analyst 1 at Aml Rightsources
cleveland, ohio, united states
Employees:
779
Akash Kumar Pandey Work Experience Details
  • Aml Rightsource
    Associate Analyst 1
    Aml Rightsource May 2024 - Present
    Gurugram, Haryana, India
    * Drafted and submitted Suspicious Activity Reports (SARs) directly to FinCEN, ensuring compliance with regulatory requirements and high standards of accuracy.* Conducted comprehensive reviews of customer accounts to identify signs of potential illicit activities, including structuring, money laundering, and various fraud typologies.* Expertise in detecting and analyzing a wide range of financial crimes, including drug trafficking, human trafficking, terrorist financing, ACH fraud, payment card fraud, CSAM fraud, account takeover, and identity theft.* Developed detailed narratives for SARs that clearly articulated suspicious activities and supported decision-making by law enforcement agencies.* Specialized in identifying emerging fraud typologies** and determining the necessity of SAR filings, contributing to the organization's proactive fraud prevention efforts.* Collaborated with cross-functional teams to enhance fraud detection strategies and improve the overall effectiveness of the SAR process.
  • Wipro
    Associate Analyst
    Wipro Aug 2022 - May 2024
    Gurugram, Haryana, India
    •Responsible for transaction monitoring and handling disputes including unauthorized transactions and fraudulent usage of cards under federal Guidelines.•KYC screening, Politically Exposed Person(PEP), Customer Identification Program(CIP).•Periodic monitoring profile for identifying risk level of cardholder.•Responsible for accurate analysis of transactions in US regions to identify fraudulent activities such as Account Takeover, Fraudulent Application.

Akash Kumar Pandey Education Details

  • University Of Lucknow
    University Of Lucknow
    Accounting

Frequently Asked Questions about Akash Kumar Pandey

What company does Akash Kumar Pandey work for?

Akash Kumar Pandey works for Aml Rightsource

What is Akash Kumar Pandey's role at the current company?

Akash Kumar Pandey's current role is Associate Analyst 1 at Aml Rightsources.

What schools did Akash Kumar Pandey attend?

Akash Kumar Pandey attended University Of Lucknow.

Who are Akash Kumar Pandey's colleagues?

Akash Kumar Pandey's colleagues are Mageswaran Madhavan, Anamol Singh, Ankit Saurabh, Devanshi Johar, Nimesh Thakur, Prithvi Raj, Nathan Abraham.

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