Akshit K.

AML/KYC Compliance Expert | CAMS and CCAS Certified (ACAMS) Financial Risk Management Specialist with extensive experience in global financial crime prevention and regulatory compliance specializing in designing and implementing comprehensive KYC programs, conducting customer and enhanced due diligence reviews, and developing robust AML frameworks. With a proven track record and hands-on experience I offer deep expertise in risk assessment, compliance monitoring, and process optimization. My services encompass KYC/AML solutions, including policy development, risk framework implementation including risk characterisation, risk identification and offering mitigation strategies, sanctions screening, transaction monitoring system enhancement. I've successfully led multiple compliance projects, from remediation initiatives to full-scale audit programs, ensuring 100% regulatory adherence while streamlining operational efficiency. As a CAMS and CCAS certified professional with an MSc in Finance Analytics from King's College London, I combine technical proficiency with strategic insights to deliver tailored compliance solutions. My experience spans diverse industries including igaming, banking, fintech, FMCG, aviation, and oil/gas sectors, enabling me to provide comprehensive risk management strategies adapted to specific business needs. With a strong background in financial analytics and risk management, I excel at designing models that forecast outcomes, assess risks, and enhance strategic decision-making. My ability to collaborate with cross-functional teams and present clear, impactful recommendations has consistently delivered measurable results for clients across industries. I hold an MSc in Finance Analytics from King's College London, complemented by professional certifications in finance trading. My blend of technical acumen, regulatory expertise, and a commitment to operational excellence enables me to provide clients with exceptional value and results. Let’s work together to unlock financial insights, optimize performance, and tackle regulatory challenges with confidence.