Aman Saxena — Operations Associate

🛡️ Aspiring KYC/AML Analyst 🛡️ Hi, I’m Aman Saxena. I am a dedicated KYC/AML Analyst with a strong foundation in financial compliance, risk management, and client due diligence. My role involves reviewing and verifying customer information, conducting risk assessments, and ensuring adherence to global regulatory standards to prevent money laundering and financial crime. 🔎 I have hands-on experience in KYC verification, customer due diligence (CDD/EDD), and transaction monitoring, with a strong focus on identifying potential risks and ensuring compliance with global regulatory standards. My detail-oriented approach and analytical mindset help me detect red flags, assess risks, and support organizations in building secure and compliant financial operations. Key Skills: 📊 KYC/AML Processes & Compliance 🔍 Customer Due Diligence (CDD/EDD) & Risk Assessment 💻 Transaction Monitoring & Alert Investigation 📑 Regulatory Compliance (AML, FATF, PEP, Sanctions Screening) 🗂️ Documentation & Reporting 🤝 Strong Analytical & Problem-Solving Skills ✨ I am continuously developing my expertise in anti-money laundering practices, compliance operations, and regulatory guidelines. My goal is to contribute to strengthening financial security and collaborate with organizations that value accuracy, integrity, and innovation in compliance. 🎗️ Let’s connect and explore opportunities where I can contribute my passion for compliance and risk management to the financial services industry!

Stackforce AI infers this person is a KYC/AML compliance specialist in the Fintech industry.

Location: Gurugram, Haryana, India

Experience: 2 yrs 1 mo