Rahul Pandit

Experience

• 

  AML RightSource

  Oct 2021 - Feb 2024

  • Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.• Compare and contrast common business entity types.• Determine mitigating measures for high risk customers.• Adhere to client policies, procedures and requirements• Meet production and quality standards for completing assignments• Accurately record time and workflow item progress on a daily basis• Respond to email communication in a professional and timely manner• Attend and participate in required AML University courses• Conduct account investigations• Recognize red flags associated with human trafficking in both the victims' and perpetrators'accounts• Recognize risks associated with Money Services Businesses (MSBs)• Recognize risks for fintech industry• Transaction monitoring of assigned accounts to assess potential suspicious activity on theaccount, such as money laundering• Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industrybest practices for AML/BSA analysis• Assist other members of the Compliance Unit, data management efforts, and other companyemployees to maintain and implement the most effective means of meeting the company's AMLand other transaction analysis and reporting requirements• Work effectively with multiple complex data sources and technical analytical tools/resources• Work and contribute in a team-oriented and collaborative environment to improve the analyticaland reporting processes• Adhere to and comply with all applicable, federal and state laws, regulations and guidance,including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,etc.), as well as adhering to company policies and procedures and client requirements Show less

  • Anti-Money Laundering Analyst II

    Sept 2022 - Feb 2024

  • Anti-Money Laundering Analyst

    Oct 2021 - Sept 2022
• 

  Tide

  Feb 2024 - now

  Ongoing Transaction Monitoring Analyst