Prabhat Patel

Background

About Prabhat Patel

I’m a results-driven AML & KYC professional with over 7 years of experience in anti–money laundering, transaction monitoring, customer due diligence, and financial crime compliance. I’ve worked extensively with UK, Netherlands, and Indian-regulated financial institutions, specializing in KYC Periodic Reviews, PEP & Sanctions Screening, and Enhanced Due Diligence (EDD). My focus is on detecting suspicious activity, mitigating risk, and ensuring adherence to global regulatory standards (FATF, OFAC, EU, and local guidelines). Currently, as a Senior Associate at Paytm, I streamline AML operations — improving alert quality, optimizing review workflows, and contributing to a more effective risk-based approach. What sets me apart is my problem-solving mindset and ability to translate complex compliance data into clear, actionable insights — turning regulatory challenges into opportunities for stronger governance and business integrity. I’m passionate about financial crime prevention, compliance transformation, and data-driven risk management. Let’s connect to collaborate on innovative AML solutions or explore global opportunities in compliance and financial crime prevention.#KYC #AML #CDD #EDD #Transaction Monitoring #Due Diligence #Corporate Onboarding