Akshit Kalra
$30/hr
Certified AML Specialist (CAMS/ACAMS)
- Reply rate:
- -
- Availability:
- Hourly ($/hour)
- Location:
- Delhi, Delhi, India
- Experience:
- 6 years
Other
About
Results-driven risk & compliance specialist with Certified Anti-Money Laundering Specialist (CAMS) certification and 5+ years of experience in risk management, fraud detection, regulatory compliance and financial crime risk management. Author of the book “Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook” available on Amazon, contributing thought leadership in the financial crime space. Expertise in internal audit, KYC, AML, CDD/ECDD, financial crime risk analysis, sanctions screening and cross-functional risk assessment. Adept at identifying and mitigating AML risks, ensuring adherence to regulatory frameworks, and implementing strategic compliance enhancements.
