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

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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