Raju tyagi

I’m an AML Compliance “Sr. Associate” with 3 years of experience in AML (Backend process). I focus on analysis, investigation, and monitoring of financial activity to identify transactions that appear suspicious.

I’ve worked closely with development teams from design to implementation through deployment for multiple projects. I’m comfortable investigating and measuring an organization’s risk of suspicious or fraudulent financial activity and following anti-money laundering laws.

In my day-to-day work, I manually execute cases in Excel, make PDF documents, execute cases, and prepare reports. I also help businesses comply with anti-money laundering rules and collaborate with auditors and regulators to minimize AML risks.

I bring strong communication and decision-making skills, and I’m recognized for reliability—receiving customer appreciation for excellent work in integration activities and receiving a team award twice for on-time delivery of challenging modules.