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Vaibhav Khatri

Vaibhav Khatri

Followers of Vaibhav Khatri3000 followers
location of Vaibhav KhatriNew Delhi, Delhi, India

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  • Timeline

  • About me

    Associate Analyst II at AML RightSource | Financial Crime | Compliance

  • Education

    • Analytix labs

      2021 - 2022
      Data science Data Science

    • Delhi University

      2018 - 2021
      Bachelor of Commerce - BCom mathematic and statistics First Division

    • Jagdish Bal Mandir Public School - India

      -
      12th Commerce with Mathematics & Statistics

      Activities and Societies: Participated in debate competitions in English. Prominent player of Handball team

  • Experience

    • AML RightSource

      Sept 2022 - now

      - Taking care of Know Your Business (KYB) cases -Identified potential sources of money laundering & manage aml risk assessment, KYC screening. - OFAC Sanctions name screening using third party software and disposing the alert as Escalated or False positive. - Reviews and investigation AML/CTF alerts, prepares investigation reports, prepares strategic escalations and reviews - Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes Show less

      • Associate Analyst II

        Apr 2024 - now

      • Associate Analyst I

        Sept 2022 - now

  • Licenses & Certifications

    • Anti Money Laundering Concepts - AML KYC and Compliance

      Udemy
      Feb 2024

    • Data Visualization & Analytics (DVA)

      AnalytixLabs
      Mar 2022

    • Fighting Modern Slavery & Human Trafficking

      ACAMS
      Sept 2022

    • Ending Illegal Wildlife Trade

      ACAMS
      Sept 2022