Ankit Arya Email & Phone Number

🔍 AML Analyst | Compliance Enthusiast | Risk Mitigation Specialist 🔍Are you passionate about combating financial crime and safeguarding the integrity of the financial system? Look no further!As an experienced AML Analyst, I specialize in proactively identifying and mitigating money laundering risks. With a keen eye for detail and a strong understanding of regulatory requirements, I excel in transaction monitoring, suspicious activity detection, and regulatory compliance.Key Skills:🔹 Transaction Monitoring🔹 Customer Due Diligence (CDD)🔹 Suspicious Activity Reporting (SAR)🔹 Compliance Support and Policy Implementation🔹 Risk Assessment and Mitigation🔹 AML Software UtilizationI thrive in dynamic environments where collaboration and innovation drive results. Let's connect to discuss how my expertise can contribute to your organization's AML efforts and regulatory compliance objectives.Open to new opportunities and networking opportunities!#AML #Compliance #FinancialCrime #RiskManagement #RegulatoryCompliance #KYC #CAMS #AntiMoneyLaundering---