Atish Chaudhari
AML Analyst @ TP
About
Detail-oriented AML Analyst with 2.11 years of hands-on experience in transaction monitoring, sanctions screening, and PEP screening. Proven expertise in conducting due diligence and mitigating financial crime risks in compliance with regulatory standards. Skilled in using industry-standard tools including World-Check, LexisNexis Solutions, Thomson Reuters, and TPSS to support accurate and efficient KYC processes. Committed to maintaining high compliance standards and ensuring smooth onboarding operations.
India
Panvel Taluka
Financial Services
Red Flag identification, Financial Crimes Investigations, Back Office Operations, KYC Verification, Financial analysts, Data Quality, Economics, Credit Management, Credit Risk Management, Document Review, Financial Reporting, Transaction Monitoring, Anti-Money Laundering, Due Diligence, Market Analysis, Portfolio Management, Oral Communication, Responsiveness, Financial Planning, Teamwork
Experience
AML Analyst
TP
Mumbai
Detail-oriented AML Analyst with 2.8 years of hands-on experience in client onboarding, sanctions screening, and PEP screening. Proven expertise in conducting due diligence and mitigating financial crime risks in compliance with regulatory standards. Skilled in using industry-standard tools including World-Check, LexisNexis Solutions, Thomson Reuters, and TPSS to support accurate and efficient KYC processes. Committed to maintaining high compliance standards and ensuring smooth onboarding operations.
Analyst
eClerx
India
Worked as aml analyst
Education
University of Mumbai
Advanced accounting
Atish Chaudhari's Contact Information
Phone
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