akanksha singh
@akankshasingh14
I investigate financial crime risk through AML reviews, EDD, KYC, and transaction analysis.
IndiaWhat I'm looking for
At Revolut, I conducted Enhanced Due Diligence reviews for higher-risk customers, assessed transaction purpose, and reviewed Source of Funds and Source of Wealth evidence across multiple jurisdictions.
I identify financial crime indicators through customer risk assessments, sanctions and adverse media screening, AML investigation reviews, and controls testing. I've also prepared management reporting, used root-cause analysis to surface recurring control issues, and collaborated with global compliance teams to strengthen consistent AML practices.
Previously at VFS Global, I verified visa applications, performed KYC and identity checks, maintained audit-ready records, and resolved documentation issues with embassies and customers in a regulated environment.
Experience
Work history, roles, and key accomplishments
Conducted Enhanced Due Diligence (EDD) reviews for higher-risk customers, including transaction-focused Purpose of Transaction assessments and Source of Funds/Wealth reviews. Performed customer risk assessments, sanctions and adverse media screening, and escalated higher-risk cases.
Operations Officer
VFS Global
Jan 2024 - Apr 2025 (1 year 3 months)
Processed and verified visa applications in accordance with compliance and quality standards. Conducted documentation verification, KYC validation, and identity checks, and maintained operational records and daily reporting.
Education
Degrees, certifications, and relevant coursework
Indira Gandhi National Open University
Master of Commerce, Commerce
Pursued a Master of Commerce (M.Com) degree from Indira Gandhi National Open University.
University of Delhi
Bachelor of Commerce, Commerce
Earned a Bachelor of Commerce (B.Com) degree from the University of Delhi.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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