U

Utkarsh Saxena

Associate Consultant

Faridabad, Haryana, India2 yrs 10 mos experience
Most Likely To Switch

Key Highlights

  • Expert in KYC/AML and Risk Assessment.
  • Proficient in Python and MySQL for data analysis.
  • Strong background in regulatory compliance and transaction monitoring.
Stackforce AI infers this person is a Fintech professional with expertise in compliance and data analysis.

Contact

LinkedIn

Skills

Core Skills

Kyc/amlRisk AssessmentPython (programming Language)

Other Skills

MySQLCustomer Due Diligence (CDD)Transaction MonitoringRegulatory ComplianceMicrosoft ExcelWritten CommunicationOperating SystemsData ModelsSnowflakeDatabasesC#Data StructuresObject-Oriented Programming (OOP)SQLInformation Technology

Experience

2 yrs 10 mos
Total Experience
1 yr 5 mos
Average Tenure
1 yr 11 mos
Current Experience

Aml rightsource

3 roles

Senior Analyst I - Team Lead

Promoted

Apr 2026 – Present · 2 mos · On-site

Associate Analyst II

Apr 2025 – Apr 2026 · 1 yr · On-site

KYC/AMLRisk Assessment

Associate analyst I

Jul 2024 – Apr 2025 · 9 mos · On-site

  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Verify the identity of clients to understand the nature and purpose of their relationship with the
  • financial institution to perform Know your Customer (KYC) Procedures.
  • Interpret and implement client-operating policies regarding financial data.
  • Identify data anomalies and red flags for money laundering, terroristfinancing, fraud, and
  • sanctions violations, and escalate for second level review
KYC/AMLRisk Assessment

Sequentum

Associate development consultant

Mar 2022 – Feb 2023 · 11 mos · Gurugram, Haryana, India

Python (Programming Language)MySQL

Education

SATYUG DARSHAN INSTITUTE OF ENGINEERING AND TECHNOLOGY

Bachelor of Technology - BTech — Computer Science

Jan 2016 – Jan 2020

Stackforce found 100+ more professionals with Kyc/aml & Risk Assessment

Explore similar profiles based on matching skills and experience

Nicolò Cacciamano

Nicolò Cacciamano

South Europe AM, EMEA, Italy & Iberia | IT Infrastructure Technologies

at Progress

Valencia, Spain8 yrs 3 mos exp
Account ManagementCustomer RetentionSales ManagementClient DevelopmentOperations Management
AK

Anil K.

Lead MuleSoft Integration Architect

at Dr. Reddy's Laboratories

India12 yrs 10 mos exp
MuleSoftIntegration ArchitectureAPI ManagementAPI DevelopmentData Processing
Yordan Stoyanov

Yordan Stoyanov

Business Services Partner, Principal / IT Product Manager

at Progress Software

Sofia, Bulgaria10 yrs 6 mos exp
IT Service ManagementProject ManagementIT IntegrationAgile LeadershipBusiness Continuity
Shylesh Bare

Shylesh Bare

Business Development

at Progress Software

Bengaluru, India2 yrs 9 mos exp
Solution SellingGo-to-Market StrategyThin Film CoatingSolar Energy
Archit Bhandari

Archit Bhandari

Senior Sales Engineer

at Progress

Bengaluru, India10 yrs 6 mos exp
Customer EngagementSoftware as a Service (SaaS)ClientSuccessSolution ImplementationTechnical Support
Andrew Fong

Andrew Fong

Software Developer | Building the foundation that other teams can stand on

at Workday

Broomfield, United States18 yrs 4 mos exp
DevOpsCloud ComputingContinuous Integration/Continuous Delivery (CI/CD)AutomationCloud Security
Sourabh Raj

Sourabh Raj

Founder & CTO - Athaus.ai

at Athaus AI

Berlin, Germany14 yrs 3 mos exp
Early-Stage StartupsBusiness StrategyMLOpsData ScienceMachine Learning
Mayank Betala

Mayank Betala

Consultant

at Early stage startup

Bengaluru, India24 yrs 8 mos exp
Spring FrameworkGitRedisSecurity ArchitectureREST Architecture