AN
Amith Naik
ID: CCE397353
Amith Naik
ID: CCE397353
- AML Analyst, Hsbc
AN
Amith Naik
ID: CCE397353
- AML Analyst, Hsbc

About Amith Naik
Senior AML Analyst with over 5 years of experience in anti-money laundering compliance and risk management. Proven track record in identifying suspicious activities, conducting thorough investigations, and ensuring adherence to regulatory standards. Detail-oriented and analytical, with strong knowledge of AML policies and procedures. Prepared to contribute expertise effectively and ready to join within 35 days.
Employment History
2024
AML Analyst
5th Mar 2024 to Present
See MoreSalary Package
Salary Hidden
Roles & Responsibility
Responsible for conducting AML (Anti-Money Laundering) and KYC (Know Your Customer) investigations to identify and mitigate financial risks within banking operations. Ensure strict adherence to regulatory compliance by monitoring transactions, analyzing suspicious activities, and preparing detailed reports for internal and external audits. Collaborate with cross-functional teams to implement risk management strategies, update policies per regulatory changes, and support investigations into potential fraud or money laundering activities. Maintain up-to-date knowledge of financial laws and regulations to safeguard organizational integrity and compliance standards.
Education
2020
BCA
ECR INSTITUTE OF MANAGEMENT STUDIES
1st Jun 2017 to 5th May 2020
Certifications

AI For Everyone
From : Be10x
3rd Feb 2026 to 5th Feb 2026
Expertise
Aml Transaction Monitoring
5/5
Lingo
English
Verbal
5/5
Written
5/5
