Ajay Kumar

Experience

• 

  EY

  Feb 2023 - now

  Played a pivotal role in significant projects, navigating major initiatives and pilot projects with excellence in a high-pressure, deadline-oriented work environment.-Examine and probe system-generated alerts, identified potential issues in various transaction types, and adeptly handled a caseload of investigations specific to the US markets.-Thoroughly conduct transaction monitoring, delving into transaction histories as needed, and meticulously documented findings for both closure or escalation of alerts. Prepared comprehensive case files incorporating various elements such as media search results, PEP searches, wire data analysis, and internal system search outcomes. Secure essential evidence for investigations, ensuring meticulous record-keeping and the effective documentation of required information.-Collaborate with the second line MLRO/compliance team as needed, seeking advice on cases to ensure informed decisions and achieve the appropriate outcomes.-Review flagged transactions, conducted AML/KYC, Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) on individuals and entities suspected of money laundering and terrorist financing crimes.•CDD •EDD •Anti-money laundering •KYC Verification •Transaction Monitoring •Financial Transactions •Regulatory Compliance •Screening •Banking •Enhanced due diligence Show less

  • Advanced Analyst

    Sept 2024 - now

  • Analyst

    Feb 2023 - now