Prashant Poojary Email and Phone Number

I am a seasoned Senior Analyst with over 19 years of dedicated experience in Anti-Money Laundering (AML) Compliance. Proficient in conducting comprehensive risk assessments, I specialize in identifying potentially suspicious activities and conducting thorough investigations to ensure strict adherence to AML regulations. My expertise extends to crafting and implementing robust AML policies, procedures, and training programs for staff members, aligning them with industry best practices, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.I possess a profound understanding of AML laws, regulations, and industry standards, enabling me to effectively monitor and analyze transaction activity, perform due diligence on clients, and file necessary Suspicious Activity Reports (SARs). Collaborating seamlessly with cross-functional teams, I am adept at identifying and mitigating AML risks while developing innovative solutions to enhance AML controls. My skill set includes strong analytical capabilities, meticulous attention to detail, and the ability to think critically to resolve complex problems.My track record of success involves managing multiple AML Compliance projects, leading teams, and ensuring compliance with regulatory requirements. In my role as a Senior Analyst at HDFC Bank, I conduct sample reviews of closed alerts, ensure timely review of approved Suspicious Transaction Reports (STRs), and perform exhaustive compliance checks on all transactions to mitigate concerns related to OFAC and US Sanctions.Prior to this, I served as the Branch Operations Manager for Retail Asset Operations, overseeing the Customer Service Centre for Retail Loan products. In this capacity, I ensured smooth operations and resolved customer issues promptly. I have held key roles at Yes Bank Ltd, DCB Bank Ltd, ICICI Bank Ltd, and Charagh Din, where I honed my skills in liability management, account opening, and accounting.Additionally, I am a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists LLC and a Business Analyst Certified Professional from Imarticus Institute.Driven by a genuine passion for AML Compliance, I am committed to ensuring that organizations operate seamlessly within both regulatory and internal policy frameworks.Area of Expertise AML Compliance | Risk assessments | Suspicious activity identification | Investigation | AML policies | AML procedures | Transaction activity monitoring | SARs filing | BSA | AML regulations | AML controls | Analytical skills