pankaj Kumar

I help financial institutions detect and investigate AML/CTF risks through transaction monitoring investigations, enhanced due diligence, and cross-border analysis. In my AML/financial crime investigations role at Taskus, I review alerts tied to structuring, layering, rapid movement of funds, and unusual cross-border flows, and I prepare internal case reports that support SAR preparation.

I also conduct deep-dive OSINT and adverse media research to assess reputational and financial crime exposure, while validating source of funds and source of wealth documentation. Using a risk-based approach, I recommend account restrictions or relationship exits when activity falls outside risk appetite, and I partner with compliance, legal, and audit teams to maintain regulatory readiness.