Aman katare

I am an analytical and compliance-focused Transaction Monitoring Analyst with extensive experience in AML compliance, suspicious activity reporting (SAR), and regulatory investigations. My proven ability to detect, analyze, and mitigate financial crime risks ensures alignment with regulatory standards. I pride myself on being an effective communicator and team collaborator, consistently delivering operational excellence in transaction monitoring.

In my current role as an Assistant Manager at Genpact, I lead AML transaction monitoring initiatives, supervising and mentoring my team in identifying and reporting suspicious activities. I have developed and implemented strategies that enhance operational efficiency, resulting in significant productivity improvements. My commitment to training and mentoring team members on AML policies and transaction monitoring systems has fostered a culture of compliance and diligence within my team.

Additionally, I conduct comprehensive risk assessments to identify potential money laundering threats and provide actionable recommendations for mitigation. My experience includes preparing detailed reports for senior management, ensuring transparency and accountability in our operations. I am dedicated to maintaining the highest standards of quality assurance and process improvement in all my endeavors.