Udit Pal's Location
Gurugram, Haryana, India, India
About Udit Pal
Udit Pal is a ||Immediate Joiner|| AML, KYC, CDD, EDD, Transaction Monitoring, Fraud Prevention, PEP, SAR, Onboarding..
Udit Pal's Current Company Details
||Immediate Joiner|| AML, KYC, CDD, EDD, Transaction Monitoring, Fraud Prevention, PEP, SAR, Onboarding.
Udit Pal Work Experience Details
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Senior Analyst (Aml/Kyc)Concentrix Mar 2018 - Apr 2022Gurugram, Haryana, IndiaSeasoned professional with 5+ years of expertise in AML, KYC, CDD, EDD, SAR, Transactions monitoring, ATO, ACH, PEP, OFAC, and Adverse Media. Proven ability in conducting confidential investigations, running background checks, and analyzing financial records to uncover fraud. Experienced in using tools like Newton, UNIT 21, OIB (Checks and bank receipt), ENSENTA, Lexis Nexis, World Check, and Refinitiv for Adverse Media searches. Proficient in external bank linking,
Frequently Asked Questions about Udit Pal
What is Udit Pal's role at the current company?
Udit Pal's current role is ||Immediate Joiner|| AML, KYC, CDD, EDD, Transaction Monitoring, Fraud Prevention, PEP, SAR, Onboarding..
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