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@abhishekuser10
KYC/AML analyst specializing in transaction monitoring and compliance.
IndiaI am a detail-oriented KYC/AML analyst with two years' experience in transaction monitoring, client due diligence, sanctions and adverse media screening for global banking clients. I investigate suspicious activity, analyze complex ownership structures, and ensure compliance with AML frameworks including FATF, OFAC, FinCEN, and BSA.
At Genpact I investigate alerts for a major U.S. investment bank, conduct transaction monitoring of wire transfers and ACH payments, draft 50+ case narratives weekly, and perform KYC/CDD on varied risk profiles. I have been recognized as a top performer with a 99% investigation accuracy rate and contributed to a 15% improvement in case quality as an SME.
I am proficient with LexisNexis, World-Check, Actimize, Alloy, Remitco and advanced Excel, and I pursue continuous learning in AML and transaction monitoring. I seek to leverage my investigative rigor and compliance experience to strengthen a dynamic transaction monitoring or AML team.
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Work history, roles, and key accomplishments
GEInvestigate AML alerts for a leading U.S. investment bank, conducting transaction monitoring, OFAC sanctions and adverse media screening, and drafting 50+ case narratives/week to ensure audit-ready compliance with global AML standards.
Quest Mindshare
Aug 2022 - Jul 2023 (11 months)
Designed and executed survey-based B2B/B2C research, built Excel dashboards for data validation and early fraud-detection logic, and collaborated with clients to align research with compliance and business requirements.
IIFL Securities Limited
Aug 2020 - Oct 2020 (2 months)
Produced daily market reports on stock performance and assisted with KYC documentation and client compliance checks to support operations and regulatory adherence.
Degrees, certifications, and relevant coursework
GUMaster of Business Administration, Finance
Completed an MBA in Finance with coursework focused on financial management and compliance-related subjects.
KUBachelor of Commerce, Commerce
Completed a Bachelor of Commerce program covering accounting, finance, and commerce fundamentals.
Software and tools used professionally
IndiaYou can contact Abhishek and 90k+ other talented remote workers on Himalayas.
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