Your roleAML Analyst, transaction monitoring
CustomerKrishav Exports Pvt Ltd, textile exporter, Surat. Account age 6 years. Declared turnover 3.2 crore
Alert reasonCash deposit velocity plus first-time foreign remittance pattern
Recent activity9 cash deposits between 49,000 and 49,900 rupees across 4 branches in 12 days, then 2 outward remittances of 21,00,000 rupees each to a new UAE beneficiary, Al Rafid General Trading
Ask for anything a real analyst can get: statements, KYC file, invoices, screening, RM comments. State your findings as you go, they count toward your grade. Decide whether this is an STR for FIU-IND, then end the review for your debrief.
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