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Aman Semwal is listed as Senior Analyst|Quality control| Pod Lead at AML RightSource, a company with 779 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Aman Semwal.
Aman Semwal previously worked as Senior Analyst at Aml Rightsource and Associate analyst II at Aml Rightsource. Aman Semwal holds Master Of Business Administration, Marketing from Uttrakhand Technical University, Dehradun.
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Detail-oriented MBA graduate with 3+ years of experience in Anti-Money Laundering as a quality control senior analyst with proven track record in conducting transaction monitoring investigations, filing SARs and leveraging AFT, Document Direct, Actimize, OneSumX, and SAS for precise financial analysis. Committed to upholding regulatory compliance and mitigating financial risks. I am looking for a competing job in an organization that can provide me range of goals and job objectives within a contemporary and economic business settings.
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Delhi, India
Conduct quality assurance reviews on the alert handling and investigation done by our transaction monitoring analysts in specific QC framework.Conducted SAR filing and led investigations at FIU levels 2 and 3, ensuring compliance with regulatory requirements.Identify data anomalies and red flags, escalating for second-level review to address potential.
Delhi, India
Review and analyze complex transaction patterns, Customer behavior andaccount activities to identify potential money laundering, terrorist financing and other illicit financial activities. Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and internal policies. Escalating issues of concerns to SAR team or AML.
Delhi, India
To ensure all teller transactions and others routine processing is done as per laid down procedures of Muthoot finance and RBI guidelines also ensure due diligence is carried out with respect to money laundering and funnel accounts related norms.Reviewing of KYC with documentation pertaining to new clients being onboarded or whose relationship is being.
Gurgaon, Haryana
Verifying and reviewing of collateral cheque and other KYC documentation provided by the customer. Reviewing team sales performance aiming to meet or exceed target.Maintaining and developing relationships with and existing customer in person/calls and emails.Acting as a contact between the company and its existing and potential market.Responsible for the.
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
Samantha Choleva
Colleague at Aml Rightsource
Euclid, Ohio, United States, United States
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SA
Sadya Ambareen
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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RK
Ratish Kumar Mohanty
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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MY
Manjari Yadav
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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JJ
Jayshree Jaiswal
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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VM
Vishal Mandal
Colleague at Aml Rightsource
Delhi, India, India
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PP
Partha Pratik Poddar
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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VL
Vincenette Lagamba
Colleague at Aml Rightsource
Niagara Falls, New York, United States, United States
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KS
Kartik Sharma
Colleague at Aml Rightsource
Delhi, India, India
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GW
Grzegorz Wojna
Colleague at Aml Rightsource
Tarnow Metropolitan Area, Poland
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Quick answers generated from the profile data available on this page.
Aman Semwal works for AML RightSource.
Aman Semwal is listed as Senior Analyst|Quality control| Pod Lead at AML RightSource.
Aman Semwal is based in Gurugram, Haryana, India while working with AML RightSource.
Aman Semwal has worked for Aml Rightsource, The Muthoot Group, and Indifi Technologies Private Limited.
Aman Semwal's colleagues at AML RightSource include Samantha Choleva, Sadya Ambareen, Ratish Kumar Mohanty, Manjari Yadav, and Jayshree Jaiswal.
You can use AeroLeads to view verified contact signals for Aman Semwal at AML RightSource, including work email, phone, and LinkedIn data when available.
Aman Semwal holds Master Of Business Administration, Marketing from Uttrakhand Technical University, Dehradun.
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