Ankur Kushwah

An experienced AML/KYC analyst with over 6 years of experience in the AML and KYC domain. I am skilled in expeditiously verifying the identity of clients involved in financial transactions and applying KYC guidelines to prevent fraudulent activities. I specialize in efficiently working with state and federal authorities for further investigation when required. Throughout my career, I have implemented new procedures and service standards for business excellence, supervised fast-paced customer service and support functions, and resolved employee disputes to ensure minimum attrition. I have a proactive approach to process improvement and actively seek opportunities for change that benefit the wider team.

I have a strong knowledge of AML/KYC policies and procedures for both corporate entities and individuals. I conduct reviews on alerts generated for transaction monitoring, screening alerts in sanction, adverse media, and politically exposed people. I am experienced in risk management and risk compliance and perform periodic AML/KYC reviews on a risk-based schedule. Additionally, I have end-to-end management of the client KYC process, including liaison across the business, compliance, and operations. I am highly detail-oriented and maintain deadlines, quality targets, and other KPIs.