Hi sir, I may not be able to highlight many differences as I haven't worked on the Indian side. However, in The US, the Transaction Monitoring systems flag the alerted transactions based on pre-defined rules for a customer within a specified time. This is sent to an investigator who investigates factors like customer's demographics, economic profile, past behavior, political exposure etc. Post the investigations if the investigator is unable to sufficiently mitigate the risk then the case is recommended for Suspicious Activity Report filing to the regulators.
HTH, Ajay 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> > . > -- 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%2BhY0dK-Tc6BbxQhT-gvSPE7uK-R3c_XQd_S_y%3Dap5bCiZA9jQ%40mail.gmail.com.
