Hi, I’m Aman Kumar Mahato, an AML & Transaction Monitoring Analyst currently working at Standard Chartered. I work on identifying, reviewing, and escalating potential financial crime risks through transaction monitoring, alert investigation, and customer due diligence. I have experience handling high alert volumes while maintaining quality, regulatory compliance, and adherence to internal AML policies. My work involves analysing transaction patterns, preparing clear escalation notes, and meeting SLAs in a controlled and regulated environment. Skills: AML & Transaction Monitoring | Alert Review | Customer Due Diligence (CDD) | Payments Analysis | Risk Assessment | Regulatory Compliance