Akshita Teldhune

At Mphasis Ltd., I review information and supporting documents for completeness, consistency, and accuracy while following established procedures and compliance requirements.

I maintain organized records, identify discrepancies or missing information, and escalate issues to the appropriate team or supervisor. I also handle confidential information in line with data protection procedures.

My AML/KYC knowledge includes transaction monitoring, CDD, EDD, customer risk assessment, and financial crime indicators. I’m seeking an AML / Transaction Monitoring Analyst role where I can contribute to financial crime prevention, risk identification, accurate documentation, and regulatory compliance.