Heartiest congratulations Ajay, we are realli proud of you. On Tue, 19 Aug, 2025, 10:55 am Technology Deepstambh Foundation, < [email protected]> wrote:
> Dear Ajay ji, > Congratulations! Keep up the good work. Interacting with you is an always > privileged symbol of having interactions with the most intel mind. Thank > you for sharing this good news with us. Community feels extremely proud of > you. > Warm regards, > Faiyaz Attar > Technical Head Consultant, > Department of Technology Training, and , dijital Accessible Library. > Follow us on: Deepstambh Manobal Web page <http://www.deepstambh.org> > Introduction to Manobal <https://youtu.be/HiHLNkhWtns?si=AuStba5-zHav7Ruh> > Email <[email protected]> > Postal Address: > Deepstambh Foundation, Manobal, > Gat no.205/2, 206, Kusumba, > Near Ahinsa Tirth Bafna Goshala,Ajantha Road,Kusumba > Tal.Dist.- Jalgaon, 425003, > Maharashtra. > M: +91-9657724559. > > > On Tue, Aug 19, 2025 at 7:05 AM BHAWANI SHANKAR VERMA < > [email protected]> wrote: > >> 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 >>>> >>>> >>>> -- >>>> 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 >> <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CA%2BhY0dK-Tc6BbxQhT-gvSPE7uK-R3c_XQd_S_y%3Dap5bCiZA9jQ%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/3a56fe1b-afeb-4612-a51b-25809d4a0786%40gmail.com >> <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/3a56fe1b-afeb-4612-a51b-25809d4a0786%40gmail.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/CAEUhd3cNuO2csbHsk%3Dy-p7UUaEOYhWOH82W3QfNp1Gm6YaHzFA%40mail.gmail.com > <https://groups.google.com/a/accessindia.org.in/d/msgid/accessindia/CAEUhd3cNuO2csbHsk%3Dy-p7UUaEOYhWOH82W3QfNp1Gm6YaHzFA%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/CAOHSoMxNqfvsafD6XNToYhbU60Sm6VjegQ_%2B4Q%3DU7zQ60VTJvQ%40mail.gmail.com.
