hi ajay, congrats ajay. wish you all the best. On Mon, 18 Aug 2025 at 21:05, BHAWANI SHANKAR VERMA <[email protected]> wrote:
> 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 >> >> >> -- >> 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 > <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CA%2BhY0d%2Be-x7QOuwThBo3ptsQC-9xD006z48-V-gZqh%3DPzjM%2Bjw%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/2556b450-fbe8-43d5-88cf-a714aee49360%40gmail.com > <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/2556b450-fbe8-43d5-88cf-a714aee49360%40gmail.com?utm_medium=email&utm_source=footer> > . > -- hope that you all are safe with your family, udit follow me on instagram: udit@pandey123 mail me on gmail at [email protected] or outlook me at uditpandey6474@outlook we should not never speak bad, we should never see bad, and we should never lisson bad -- 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/CAJZg8feT9%3DS%2BGhmGqyqMxuukhppE7ME5Kh_wygNEqEJUW135iA%40mail.gmail.com.
