Hitesh K. Email & Phone Number

As a dedicated AML Professional, I am passionate about protecting the integrity of the financial system by preventing money laundering and combating terrorist financing, I possess in-depth knowledge of regulatory requirements, industry best practices, and emerging risks.My expertise includes AML program development, risk assessments, customer due diligence, transaction monitoring, and Negative media report screening. I have a proven track record of handling effective AML frameworks that meet regulatory expectations and minimize risk.I stay up-to-date with evolving AML regulations and guidelines, ensuring my skills are current and my knowledge is comprehensive. My strong analytical and problem-solving skills enable me to identify potential AML risks and develop strategic solutions to mitigate them.Collaboration and communication are key aspects of my approach, working closely with the organisation to foster a culture of AML awareness and compliance. I am committed to helping organizations navigate the complex AML landscape, ensuring their integrity and reputation remain intact.Looking towards suitable association in a collaborative environment and serve the organization with productive skills & knowledge.To connect with me for further discussions Connect @kamathhitesh5@gmail.com#AMLKYC#FinancialCrimeCompliance#FraudRiskManagement#TBML-Trade Based Money Laundering#Data Analytics, Data Visualisation