Vinay shinde — Operations Associate

As a Anti-Money Laundering (AML) Analyst with over 14 moths of experience, I specialize in financial crime detection, regulatory compliance, and risk management. I possess a strong track record of identifying and mitigating AML risks, conducting thorough investigations, and ensuring adherence to regulatory requirements. My expertise includes transaction monitoring, suspicious activity reporting, and conducting in-depth AML/KYC reviews. I have knowledge about BSA AML,FATF,FINCEN and OFAC. I am adept at leveraging advanced analytical tools and methodologies to uncover complex financial crimes and provide actionable insights. Committed to maintaining the highest standards of integrity and accuracy, I am dedicated to safeguarding financial institutions against money laundering and related threatsthreats

Stackforce AI infers this person is a Financial Crime Analyst with expertise in AML and regulatory compliance.

Location: Pune, Maharashtra, India

Experience: 2 yrs 1 mo