Mayank Ahuja — Operations Associate
A professional with 6.5+ years of experience in Banking, fintech and financial services. My expertise lies in Business Banking KYC and AML. A strong team player/builder and believes in a 'hands on' approach towards the work. Possesses a good knowledge of AML Compliance, KYC and Fraud functions, including Transaction Monitoring, Alerts Investigation, SAR filling, Fraud Detection, Customer Onboarding, Comprehensive Report Writing, KYC Validation, Customer Due Diligence, Enhanced Due Diligence , KYC Remediation & Periodic Review, E2E Business KYC, Public profile review and UBO drill down.
Stackforce AI infers this person is a Fintech professional with expertise in compliance and fraud prevention.
Location: North Delhi, Delhi, India
Experience: 4 yrs 11 mos
Skills
- Fraud Prevention
- Transaction Monitoring
- Kyc
- Customer Onboarding
- Anti-money Laundering
- Forensics
- Compliance
- Investigative Research
Career Highlights
- 6.5+ years in Banking and Fintech
- Expertise in KYC and AML compliance
- Strong team player with hands-on approach
Work Experience
Novo
Process Lead Fraud Prevention (1 yr 2 mos)
Process Lead KYC (4 mos)
Senior Risk Analyst (8 mos)
Deloitte
Senior Executive (4 mos)
WNS Global Services
Senior Risk Associate (9 mos)
IHS Markit
Senior Remediation Analyst (7 mos)
Royal Bank of Scotland Business
Operations Analyst (1 yr 8 mos)
Orane Consulting Private Limited
Sales Representative & Software Trainer (1 mo)
CargoPeople Logistics & Shipping Pvt. Ltd.
Marketing Intern (1 mo)
Education
Bachelor of Business Administration - BBA at jobs for young freshers
