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Abhishek User

@abhishekuser63

Senior KYC and Financial Crime Analyst at Daksh Concentrix, handling high-risk KYC cases and improving document verification workflows.

India

Message

What I'm looking for

I’m seeking work focused on end-to-end AML workflows, regulatory compliance, and investigating high-risk entities.

At Daksh Concentrix, I served as Sr SME / Finn crime Analyst and the primary SME for international back-end KYC compliance. I validated documentation, flagged fraudulent submissions, and took corrective action.

I partnered with leadership to streamline document verification workflows and reduce errors. I also reviewed performance and error analyses, coached colleagues, and handled complex KYC/AML escalations involving UBOs, PEPs, and sanctions alerts.

Experience

Work history, roles, and key accomplishments

Current

Sr SME / Finn crime Analyst

Current

Daksh Concentrix

Jan 2023 - Present (3 years 9 months)

Acted as the primary SME for international back-end KYC compliance, validating documentation and flagging fraudulent submissions. Partnered with leadership to streamline document verification workflows and conducted performance reviews and coaching sessions.