Pradeep Kumar Neemkar

Senior AML & Financial Crime Compliance Professional

India UTC+5:30

Detail-oriented Anti-Money Laundering (AML) and Financial Crime Compliance professional with 11+ years of experience in transaction monitoring, financial crime investigations, risk assessment, and regulatory compliance. Proven track record identifying suspicious activity, conducting Enhanced Due Diligence (EDD), and preparing Suspicious Activity Reports (SARs), Unusual Activity Reports (UARs), and Production Orders. Subject matter expert with demonstrated success mentoring teams and consistently meeting Service Level Agreements (SLAs). Seeking a Senior AML Transaction Monitoring or Financial Crime Investigations role to apply strategic insight and leadership in driving compliance and mitigating financial crime risk for global financial institutions. Looking for remote jobs to work as part time or freelancer in weekend.

At a glance

Level Senior

Education Master's

Looking for

Part-Time Freelance

Open to

Video Interview

Paid Trial

Background Check

NDA

Message Pradeep — Coming Soon

Skills

Analysis Artificial Intelligence Risk Analysis Risk Assessment Active Listening Customer Service English Speaking Fraud detection Proofreading Attention to Detail Computer Literacy Communication Critical Thinking Data analysis Data Entry Documentation English Interpersonal Logical Reasoning Microsoft 365 Microsoft Outlook Microsoft Excel Microsoft Power Point Microsoft Word Multitasking Research Teamwork Team Leadership Task Prioritization Time Management

Membership Details

Member Since

June 18, 2026

Last Active

7 days ago