Atul Kumar Email & Phone Number

I am an accomplished professional delivering over 6 years of career success in financial services, focusing on AML, KYC, payment sanctions screening, Financial Crime & Fraud Prevention (FCFP) & Anti-Money Laundering.My dexterity lies in screening real-time payment alerts against world check and performing due diligence to mitigate risks and sanction concerns effectively. Demonstrated excellence in effectively training staff on business procedures and regulations, contributing to a culture of compliance and excellence within the organization.Over the time, I have proved my excellence in overseeing client assessments for adverse media, sanctions, OFAC screenings, and the identification of potential PEPs or MSBs necessitating EDD.Key Achievements: I possess demonstrated understanding of Transaction Processing, Fraud Investigation, Anti-MoneyLaundering (AML) protocols, Payment Investigation, and the examination of Funds Flow and PaymentRelease processes. Excellent at conducting Ongoing Due Diligence (ODD), managing both internal client account paperworkand external supporting materials.