Purushotam Pandey

Conduct through Customer Due Diligence and Enhanced Due Diligence to verify customer identity and assess risk profiles. Review and investigate potential suspicious transactions in compliance with FATF guidelines and local regulatory frameworks. perform Sanctions Screening against OFAC, UN, EU, and other global watchlists to prevent prohibited transitions. Maintain accurate records for KYC compliance and support timely Suspicious Activity Reporting (SAR) to regulatory bodies. Collaborate with cross-functional teams to strengthen anti-money laundering controls and reduce financial crime exposure. Stay updated on global AML trends, regulatory changes, and best practices to ensure effective compliance programs.

Coordinated with internal teams and clients to ensure smooth execution of projects within deadlines. Assisted in project planning, scheduling, and resource allocation. Monitored project progress and prepared status reports for management. Facilitated communication between technical teams and clients to clarify requirements. Ensured documentation of project plans, deliverables, and compliance with company standards. Handled day-to-day operational issues and escalated critical matters to project managers. Supported cross-functional teams in meeting project goals and client expectations. Maintained project trackers and reported risks, delays, and dependencies proactively.