Ashutosh Pandey Email & Phone Number

Gurugram, Haryana, India

• Reviewed and analyzed transactions for potential money laundering activities, ensuring compliance with regulatory guidelines.• Investigated potential suspicious activity associated with customer profile, documenting findings and taking appropriate action in accordance with internal and external regulations.• Drafted and filed comprehensive Suspicious Activity Reports (SARs) for potentially suspicious transactions.• Ensured timely submission of SARs, adhering to established deadlines and guidelines.

Gurugram, Haryana, India

• Performed KYC checks and enhanced due diligence on new and existing customers to identify potential risks.• Verified customer identities, business activities, and source of funds to mitigate the risk of financial crimes.• Ensured compliance with local and international anti-money laundering laws, including AMLA, FATF, and OFAC regulations.• Conducted risk assessments to identify potential vulnerabilities in the transaction monitoring system.• Utilized data analysis tools to detect patterns and trends indicative of potential money laundering.• Prepared regular reports on AML activities, trends, and risk assessments for senior management and regulatory authorities.• Coordinated with law enforcement agencies and internal departments to support investigations into financial crimes.

Master Of Business Administration - Mba, Finance And Financial Management Services

Bachelor Of Commerce - Bcom, Accounting, 1 St

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