Same here, thanks. Keep it up.
On 8/19/2025 12:00 AM, Ajay Minocha wrote:
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
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