Pankaj Sehrawat
✓ Open to WorkResults-driven AML/KYC Analyst with 4+ years of experience in financial crime compliance, exclusively serving international clients across banking and BPO sectors. Skilled in transaction monitoring, full-lifecycle corporate KYC refresh, and Enhanced Due Diligence (EDD) for cross-border entities, with hands-on experience processing 500+ alerts per month at 98%+ accuracy.
About Me
Results-driven AML/KYC Analyst with 4+ years of experience in financial crime compliance, exclusively serving international clients across banking and BPO sectors. Skilled in transaction monitoring, full-lifecycle corporate KYC refresh, and Enhanced Due Diligence (EDD) for cross-border entities, with hands-on experience processing 500+ alerts per month at 98%+ accuracy. Well-versed in FATF recommendations and EU AML Directives (4AMLD, 5AMLD, 6AMLD), with strong knowledge of SAR/STR processes and escalation procedures. Proficient in Actimize, Orbis, DnB, LexisNexis, and World-Check. Known for mentoring junior analysts, contributing to internal audits, and driving measurable reductions in case turnaround time.