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Akshata Khandekar

Akshata Khandekar

Fraud Analyst

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location of Akshata KhandekarMumbai, Maharashtra, India

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  • Timeline

  • About me

    AML Analyst at Yes Bank, Ex-Bank of America

  • Education

    • Bankedge

      2022 - 2023
      Post Graduation in Banking and Finance A+

    • M.L.Dahanukar College Of Commerce

      2018 - 2021
      B.com(accounting and finance) 90%

    • Bhavan's College

      2016 - 2018
      (10+2) Commerce 87%

  • Experience

    • Bank of America

      Aug 2021 - Nov 2022
      Fraud Analyst

      •Processed and reviewed regular debit/credit transactions to identify fraudulenttransactions.•Monitored customer accounts for unusual or suspicious activity.•Identified trends in fraudulent activities by analyzing data from multiple sources.

    • YES BANK

      Nov 2022 - now
      Anti-Money Laundering Analyst

      •Investigated potential instances of money laundering by reviewing customertransactions and identifying patterns of suspicious activity.•Ensuring compliance with AML laws and regulations by staying up-to-date with regulatory changes and implementing appropriate policies and procedures.•Conducted customer due diligence/enhanced due diligence by reviewingcustomer information and documentation•Monitoring customer transactions on an ongoing basis to identify any suspiciousactivity.•Preparation of GOS/STRs based on findings from Investigations into suspicious activities orred flags.•Collected, Analyzed, and Summarized information and trends to prepare the project status reports. Show less

  • Licenses & Certifications

    • Certificate of compliance and risk management

      Udemy
      May 2023

    • Machine Learning Algorithms

      Great Learning
      Feb 2024

    • Financial Crime Investigation and Report Writing

      Udemy
      Jan 2024

    • Post Graduate Program in Banking and Finance

      Bankedge Banking Academy
      Jun 2022

    • Financial Modelling and Valuation

      Tutedude
      Aug 2023

    • Combating Terrorism Financing

      Basel Institute on Governance
      Mar 2024

    • Role of central Banks and financial supervisory authorities in governing sustainable finance

      Asian Development Bank (ADB)
      Jan 2024

    • Branch Banking Executive

      Skill India Digital Hub

    • Operation Management

      Great Learning
      Jan 2024

    • Cybersecurity Compliance Framework & System Administration

      Riskpro India
      Mar 2024

    • Certified Anti Money Laundering Investigator

      PonSun AML Academy
      Dec 2022

    • Overview of AML guidelines and FATF Recommendation

      Association of Certified Financial Crime Specialists - ACFCS
      Jul 2023

    • Investment Banking

      Great Learning
      Jan 2024

    • Financial Risk Analytics

      Great Learning
      Dec 2023

    • Financial Inclusion Financial Literacy and Financial Education

      Asian Development Bank (ADB)
      Jan 2024

    • Financial Investigator

      Alison
      Feb 2024