Anuj Srivastava
Subject Matter Expert / Prev at HCL Tech
Career Preference
Preferred Roles
AML Operations AnalystKYC Operations Analyst
Preferred Location
Greater Noida, GurgaonTotal Experience
5 YearsCurrent Location
Gurgaon
Key Skills
Transaction MonitoringAnti-Money LaunderingSanctions ScreeningAlert InvestigationPMLAExcelKYC/CDDCase ManagementEnhanced Due DiligenceAttention to DetailRisk AssessmentSuspicious Activity ReportingDocumentation
Work Experience
Subject Matter Expert
HCL Tech
March 2021 – April 2026
Contact Information
Phone Number