good, can you illaborate the key differences between indian system and
US system for identifying suspicious transactions? Usually I file
suspicious transaction monitoring report to my bank's AML anti-money
division.
On 8/18/2025 6:06 PM, Ajay Minocha wrote:
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
--
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Mobile: +91-9584076767
Email: [email protected]
[email protected]. <mailto:[email protected]>in
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