Professional Overview

Ketan Makhija is a seasoned AML Analyst with a strong background in finance and accounting, currently working at TEKsystems Global Services in India. His key expertise areas include anti-money laundering, fraud analysis, and financial compliance, with a focus on the banking and financial services industry.

Experience Summary

Current Role

As an AML Analyst at TEKsystems Global Services, Ketan is responsible for analyzing and investigating suspicious transactions, developing risk-based approaches to combat financial crimes, and collaborating with cross-functional teams to implement effective compliance strategies. Although specific achievements and industry impact are not available, his current role underscores his commitment to mitigating financial risks and ensuring regulatory adherence.

Career Progression

Ketan's career trajectory is marked by progressive roles that highlight his growth and expertise in anti-money laundering and fraud analysis. Notably, he served as a Fraud Analyst and Ex AML Analyst at NatWest Group, where he likely honed his skills in risk assessment, compliance, and investigative analysis. Prior to this, he was a Graduate Commercial Trainee at Larsen & Toubro, gaining foundational experience in commerce and finance.

Academic Background

Ketan holds a Bachelor of Commerce degree in Accounting and Finance from GOSWAMI GANESH DUTTA SANATAN DHARMA COLLEGE. He also completed his higher education in commerce from PKR JAIN SENIOR SECONDARY PUBLIC SCHOOL. While specific academic achievements are not detailed, his educational background provides a solid foundation for his professional pursuits in finance and compliance.

Areas of Expertise

Although specific areas of expertise are not extensively detailed, Ketan's professional experience suggests proficiency in:

• Industry-specific skills related to anti-money laundering, financial compliance, and fraud analysis

• Technical competencies in data analysis and risk assessment tools

• Leadership and management capabilities, particularly in collaborative and cross-functional team settings

Professional Impact

Given the information available, notable projects, industry contributions, and measurable achievements are not specified. However, Ketan's roles and responsibilities indicate a consistent effort towards enhancing financial security and compliance within his organizations.

Conclusion

Ketan Makhija's professional trajectory is characterized by a steady progression in roles that underscore his expertise in anti-money laundering, fraud analysis, and financial compliance. Currently focused on his position as an AML Analyst, Ketan brings value through his analytical skills, compliance knowledge, and collaborative approach, aiming to contribute significantly to the financial services industry's efforts in combating financial crimes and ensuring regulatory adherence.