Hi everyone, Thanks a lot for your kind words! Hi Bhawani sir,
My main responsibility is to lead a project team which can have responsibilities like design and testing of controls, Transaction Monitoring, Regulatory Remediation etc. As of now, I am working for a US client on a suspicious transaction monitoring project. In this project I perform the role of a subject matter expert for implementing the monitoring guidance and performing quality audit on the cases worked by the investigators. On Mon, 18 Aug 2025 at 17:18, BHAWANI SHANKAR VERMA <[email protected]> wrote: > Congratulations ajay! what are the rolls and responsibilities would you > have after passing this CAMS. > > > On 8/18/2025 4:43 PM, Ajay Minocha wrote: > > Hi Access Indians, > > I feel extremely delighted to share that I have successfully earned the > CAMS (Certified Anti MoneyLaundering Specialist) certification on my very > first attempt. > For those who may not know me, I have 10 years of experience within the > financial services industry. I currently work as a Solutions Manager with > Deloitte Consulting, leading projects in the domain of controls testing and > Anti MoneyLaundering. > Prior to this, I completed my Post Graduate Diploma in Management from IIM > Indore in 2015 and became the first blind person in India to receive the > Chartered Financial Analyst (CFA) charter from CFA Society India in 2019. > Let me take this opportunity to thank the community which has been a > constant source of guidance and support since the days when I had started > with my journey with assistive technology in 2010. > I eagerly look forward to meaningfully contributing towards the betterment > of our community by providing guidance and mentorship specially to our > younger members. > > Cheers, > Ajay > > > -- > Ajay Minocha > Mobile: +91-9584076767 > Email: [email protected] > [email protected]. <[email protected]>in > -- > Disclaimer: > 1. Contents of the mails, factual, or otherwise, reflect the thinking of > the person sending the mail and AI in no way relates itself to its veracity; > > 2. AI cannot be held liable for any commission/omission based on the mails > sent through this mailing list.. > > > Search for old postings at: > http://www.mail-archive.com/[email protected]/ > --- > You received this message because you are subscribed to the Google Groups > "AccessIndia" group. > To unsubscribe from this group and stop receiving emails from it, send an > email to [email protected]. > To view this discussion visit > https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CA%2BhY0dJmGbRK4%2B8KczYVX2nfRfbeD5wKqauXyrfC%3DnN2bzEEeA%40mail.gmail.com > <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CA%2BhY0dJmGbRK4%2B8KczYVX2nfRfbeD5wKqauXyrfC%3DnN2bzEEeA%40mail.gmail.com?utm_medium=email&utm_source=footer> > . > > -- > Disclaimer: > 1. Contents of the mails, factual, or otherwise, reflect the thinking of > the person sending the mail and AI in no way relates itself to its veracity; > > 2. AI cannot be held liable for any commission/omission based on the mails > sent through this mailing list.. > > > Search for old postings at: > http://www.mail-archive.com/[email protected]/ > --- > You received this message because you are subscribed to the Google Groups > "AccessIndia" group. > To unsubscribe from this group and stop receiving emails from it, send an > email to [email protected]. > To view this discussion visit > https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/143bbc9e-ae6e-4cce-a551-698a8cc7ad09%40gmail.com > <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/143bbc9e-ae6e-4cce-a551-698a8cc7ad09%40gmail.com?utm_medium=email&utm_source=footer> > . > -- Ajay Minocha Mobile: +91-9584076767 Email: [email protected] [email protected]. <[email protected]>in -- Disclaimer: 1. Contents of the mails, factual, or otherwise, reflect the thinking of the person sending the mail and AI in no way relates itself to its veracity; 2. AI cannot be held liable for any commission/omission based on the mails sent through this mailing list.. Search for old postings at: http://www.mail-archive.com/[email protected]/ --- You received this message because you are subscribed to the Google Groups "AccessIndia" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion visit https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CA%2BhY0d%2Be-x7QOuwThBo3ptsQC-9xD006z48-V-gZqh%3DPzjM%2Bjw%40mail.gmail.com.
