Fincrime Analyst
Mar 2023 - Apr 2024
AeroLeads people directory · profile
. Prashanth Email & Phone Number
Documentation Review.Skills in ensuring KYC checks and completing Sanction screening checks, like OFAC, PEP, EU. Transaction Monitoring, fraud activity check and Risk Based investigation
LinkedIn matched
✓ Verified Jun 2026
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Profile completeness 57%
Role
Documentation Review.Skills in ensuring KYC checks and completing Sanction screening checks, like OFAC, PEP, EU. Transaction Monitoring, fraud activity check and Risk Based investigation
Location
Bengaluru, Karnataka, India
Who is . Prashanth? Overview
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Quick answer
. Prashanth is listed as Documentation Review.Skills in ensuring KYC checks and completing Sanction screening checks, like OFAC, PEP, EU. Transaction Monitoring, fraud activity check and Risk Based investigation based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for . Prashanth.
. Prashanth previously worked as Fincrime Analyst at Concentrix and Senior Process Associate at First American (India).
Profile bio
About . Prashanth
B.com in commerce with 5 years of experience in KYC, Transaction monitoring & Title search. Good knowledge in sanction screening, OFAC, PEP, Document Analysing , Document Scanning like 1099, w-9 forms with escrow tools.(immediate joiner)
3 roles
. Prashanth work experience
A career timeline built from the work history available for this profile.
Senior Process Associate
Jul 2019 - Feb 2022
Senior Transaction Processing Officer
Jun 2016 - Feb 2019
FAQ
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What is . Prashanth's role at their current company?
. Prashanth is listed as Documentation Review.Skills in ensuring KYC checks and completing Sanction screening checks, like OFAC, PEP, EU. Transaction Monitoring, fraud activity check and Risk Based investigation.
Where is . Prashanth based?
. Prashanth is based in Bengaluru, Karnataka, India.
What companies has . Prashanth worked for?
. Prashanth has worked for Concentrix, First American (India), and Mphasis.
How can I contact . Prashanth?
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