Prashant Jadaun
Senior Process Executive at Infosys Bpm
Based in Jaipur, India
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Seniority
Manager
Department
Operations
Location
Jaipur
Industry
IT Services and IT Consulting
Company size
44K
Contact information
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p•••••••@infosys.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Prashant Jadaun
Investigated high-risk customers and transactions, escalating cases as needed. • Monitored and analyzed transactions to detect suspicious patterns indicative of money laundering or fraud. • Collaborated with compliance teams to strengthen AML policies and internal controls. • Assisted in audits and regulatory examinations by providing relevant documentation and reports.
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