Deep Enrich
Jacob Thomas
2000 followers
Bengaluru, Karnataka, India
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About me
Fincrime Analyst AML/CTF/Compliance . Ex - DM AML compliance (Deputy Manager Anti-money laundering) @Ujjivan small finance bank HO
Education
Mahatma Gandhi University
2021 - 2024B. Com finance and taxation Finance and stocks
Experience
Ujjivan Small Finance Bank
Apr 2022 - Feb 2024Deputy Manager AML Compliance
May 2023 - Feb 2024AML Analyst
Apr 2022 - May 2023
Revolut
Feb 2024 - nowThe responsibility higly involvesAML/CTF Risk Based Investigation with 360 degree approach EDD/CDD Verification STR/UAR filling Fraud detection and excalation (APP, ATO and fishing etc) Red flags and Green flags identicationAdverse media searchKYCTop to bottom investigation
Fincrime Analyst AML/CTF RBI Junior 2
Nov 2024 - nowFincrime Analyst AML/CTF RBI
Feb 2024 - Nov 2024
Licenses & Certifications
Fraud Prevention, Dispute Resolution and PCI(payment card industry)-DSS Master class.
UdemyMay 2022.webp)
IIBF Certified AML/KYC Analyst
Indian Institute of Banking & Finance (IIBF)Mar 2023
Preventing Online Child Exploitation with Financial Intelligence
ACAMSOct 2024
Financial Crime Process and Technology Masterclass
UdemyAML compliance in practice: Suspicious Activity Report
UdemyENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH
ACAMSOct 2024
SAP Certified Application Professional - Financial Accounting with SAP ERP 6.0 EhP6
SAP
A crucial element of AML Compliance in the UAE
Pro AMLJan 2025
Tally Certified
TallyAnti Money Laundering Concept: AML,KYC and Compliance.
UdemySept 2022
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