mitesh

I am a seasoned professional with over 14 years of experience in the Banking & Financial Industry, specializing in Transaction Monitoring, KYC & AML Compliance, and Fraud. I served as the Supervisor in AML Compliance at Western Union in Pune, India, a role I have excelled in for the past 9 years. 

I hold a Master's in Business Administration from ICFAI and am certified in Anti-Money Laundering (ACAMS) and as a Compliance Professional in Cryptocurrency Financial Crimes (CCPC). Additionally, I am pursuing a Fintech course at IIM-K, India, to further enhance my knowledge and skills in the evolving financial technology landscape. My technical proficiency includes MS Office, World Check, mtigate, Power BI, and Salesforce, enabling me to effectively manage and analyze complex data. 

I am now seeking opportunities in the Crypto or Fintech Industry, aiming to leverage my extensive experience in AML and Compliance in a managerial or leadership role such as Manager, MLRO, or DMLRO. My goal is to contribute to innovative financial solutions while ensuring robust compliance and regulatory standards.