Jeevesh Mishra

I am an experienced FinCrime analyst with over three years of expertise in financial crime investigations. My educational background in Literature complements my analytical skills, allowing me to approach complex problems with a unique perspective. I am passionate about learning and continuously seek opportunities to enhance my knowledge in the field of financial compliance.

Throughout my career, I have developed a strong foundation in Anti Money Laundering (AML), Suspicious Activity Report (SAR) filing, and Counterfeit Terror Financing (CTF) analysis. My proficiency in transaction monitoring, Politically Exposed Persons (PEP) screening, and Know Your Customer (KYC) compliance has enabled me to effectively identify and mitigate financial crimes. I have successfully implemented strategic AML solutions that safeguard institutional assets and ensure compliance with regulatory standards.

I thrive in dynamic environments and am adept at utilizing advanced analytical tools to detect and investigate illicit activities. My experience includes conducting in-depth Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for high-risk entities, ensuring adherence to regulatory requirements while maintaining a high level of accuracy and attention to detail.