Rajat Saxena

Operations Associate

New Delhi, Delhi, India8 yrs experience

Key Highlights

  • Expert in Risk Management and Fraud Investigations
  • Strong background in AML and Regulatory Compliance
  • Proven ability in Transaction Monitoring and Due Diligence
Stackforce AI infers this person is a Risk Management and Compliance Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Risk ManagementFraud InvestigationsTransaction MonitoringAmlCounter-terrorist Financing

Other Skills

AML Transaction MonitoringAnalytical SkillsBankingCommunicationDue DiligenceFinancial AnalysisNew Business DevelopmentOperational RiskOperational Risk ManagementRegulatory RequirementsRisk AssessmentRisk ControlTeamwork

About

Working with global businesses and client.

Experience

8 yrs
Total Experience
1 yr 3 mos
Average Tenure
--
Current Experience

Axis bank

Manager

May 2023 – Sep 2025 · 2 yrs 4 mos · India · Hybrid

  • Manager - Fraud Investigations (AML)
Risk ControlRegulatory RequirementsTeamworkRisk AssessmentCounter-Terrorist FinancingRisk Management+1

Novo

Transactions monitoring analyst

Jan 2022 – May 2023 · 1 yr 4 mos · Gurugram, Haryana, India · Hybrid

Risk ControlRegulatory RequirementsBankingTeamworkRisk AssessmentRisk Management+6

Wns global services

Senior Analyst

Jan 2021 – Jan 2022 · 1 yr · Gurugram, Haryana, India

  • AML SANCTION
Risk ControlBankingRisk ManagementCounter-Terrorist FinancingAML

Balancehero india

Senior Associate

Jan 2020 – May 2020 · 4 mos · Gurugram, Haryana, India

Risk ControlBankingRisk ManagementCounter-Terrorist Financing

Paytm payments bank

Transaction monitoring and AML

Jan 2018 – Jan 2020 · 2 yrs · Noida, Uttar Pradesh, India

BankingRisk ManagementCounter-Terrorist Financing

Concentrix

Analyst

Dec 2016 – Dec 2017 · 1 yr · Noida, Uttar Pradesh, India

  • jio money Transaction Analyst
Risk ManagementCounter-Terrorist Financing

Education

Agra College of Management And Technology

Jan 2012 – Jan 2015

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