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.

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

Bachelor Of Commerce - Bcom, Accounting, 1 St

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