Amith Naik

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.