Deepesh Patel Email & Phone Number

I have around 3 years work experience in the financial domain: FinCrime/FinTech Process/AML Anti Money Laundering (AML/CTF) and E-wallet/KYC/Chargeback/SAR/STR/UAR/HVIT/UPI/Account Pattern/Fund transfer/Transaction monitoring/SOF/SOW/PEP).Key Highlights- Quality improvement plan, Client presentation and client call, Quality data management, Process PKT.- Majorly deals in Anti-Money Laundering & Counter Terrorism Funding, PEP, KYC, Fund Transfer, SAR, STR, HVIT, SOF, SOW,Money transfer,Transaction monitoring.- Investigate customer background information via the internet and through commercial database sources.- Holistic investigations for the alerts generated by the monitoring program.- Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering. - Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected.- Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts.- Investigate the payment status in the payment gateway.- Investigate and detect problems in pending and failed transactions.- Escalating the fraud related concern to the higher team with proper investigation.- Reviewing the user’s KYC and E-wallet.- Transaction monitoring of the account and UPI payment investigation.