Abhishek singh
@abhisheksingh65
I investigate financial crime risks across AML, KYC, transaction monitoring, and blockchain intelligence.
IndiaWhat I'm looking for
At Anaptyss India, I conduct transaction monitoring and financial crime investigations for a global virtual asset platform. I use Chainalysis to trace fund movements, assess transaction activity, prepare SARs, and escalate relevant cases for regulatory review.
Previously at Genpact and Webhelp, I reviewed CDD and EDD cases, investigated fraud and account takeover activity, monitored suspicious transactions, and completed quality reviews against compliance policies and SLAs.
Experience
Work history, roles, and key accomplishments
Senior Analyst
Anaptyss India
Jan 2026 - Present (8 months)
Conducts transaction monitoring and financial crime investigations for a global virtual asset platform, performing CDD/EDD reviews, using Chainalysis for fund tracing, preparing SARs, and communicating with clients.
Education
Degrees, certifications, and relevant coursework
PDM University
Bachelor's in Computer Application, Computer Application
2020 - 2023
Grade: 8.9 SGPA
Pursued a Bachelor's in Computer Application (BCA) at PDM University, achieving a score of 8.9 SGPA.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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