om pranjal — Associate Consultant

I am a results-driven professional with a Bachelor's degree in Hospitality and over a year of specialized experience in AML/KYC and financial crime compliance. I excel in customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and regulatory reporting in alignment with FATF guidelines. My proven leadership and coordination skills enhance my ability to manage teams effectively across diverse sectors. Certified for completing my training in Agentic and generative AI. I bring strong communication abilities to any professional setting. Motivated by a desire to contribute positively to the development sector, I am eager to leverage my skills and experiences to make a meaningful impact in my professional journey.

Stackforce AI infers this person is a Financial Crime Compliance Specialist with expertise in AML/KYC processes.

Location: Ghaziabad, Uttar Pradesh, India

Experience: 4 yrs 8 mos