Sourabh Khandelwal CAMS

I am an AML & KYC Analyst with strong knowledge and practical exposure in Anti-Money Laundering compliance, customer due diligence, and financial crime risk management. I have developed a solid understanding of drafting AML policies, SOPs, and merchant onboarding processes aligned with regulatory frameworks.I am skilled in performing end-to-end KYC procedures including CDD, EDD, and KYC audits to ensure accuracy, completeness, and compliance. My experience includes transaction monitoring, identifying unusual patterns, and investigating suspicious activities with a risk-based approach. I am also proficient in preparing detailed reports and filing Suspicious Transaction Reports (STRs) with proper documentation and audit trails.I have hands-on exposure to sanctions screening and regularly track updates such as Enforcement Directorate press releases to understand emerging financial crime trends. I am well-versed with regulatory guidelines issued by Reserve Bank of India (RBI), Financial Action Task Force (FATF), and Financial Intelligence Unit – India (FIU-IND).I am highly detail-oriented, analytical, and committed to maintaining compliance standards while contributing to effective risk mitigation. I am actively seeking opportunities to grow in the AML/KYC domain and add value to organizations through strong investigative and compliance skills.