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Abhishek User

@abhishekuser10

KYC/AML analyst specializing in transaction monitoring and compliance.

India
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What I'm looking for

I seek a transaction monitoring or AML role in a compliance-focused team where I can apply investigative skills, support audit-ready processes, and grow in AML subject-matter expertise.

I 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.

Experience

Work history, roles, and key accomplishments

Genpact logoGE
Current

Senior Analyst - Transaction Monitoring

Sep 2023 - Present (2 years 1 month)

Investigate 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.

IL

Finance Intern

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.

Education

Degrees, certifications, and relevant coursework

Graphic Era Hill University logoGU

Graphic Era Hill University

Master of Business Administration, Finance

Completed an MBA in Finance with coursework focused on financial management and compliance-related subjects.

Kumaun University logoKU

Kumaun University

Bachelor of Commerce, Commerce

Completed a Bachelor of Commerce program covering accounting, finance, and commerce fundamentals.

Tech stack

Software and tools used professionally

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Abhishek User - Senior Analyst - Transaction Monitoring - Genpact | Himalayas