Akash Singh
@akashsingh29
Financial Crime Analyst at Oracle, resolving compliance incidents and investigating suspicious activity.
IndiaWhat I'm looking for
At Genpact India Pvt. Ltd., I analyzed real-time system alerts and investigated potentially suspicious activity to help safeguard client accounts.
I performed KYC, CDD, and EDD checks, and drafted Suspicious Activity Reports in line with international AML frameworks.
At Oracle Financial Services Software, I reviewed loan applications and verified customer identities, supporting underwriting teams with risk investigations and audit-ready documentation.
At Oracle India Pvt. Ltd., I manage incident ticket workflows for global compliance courses and LOB training operations. I also triage issues to internal compliance teams and designed and delivered compliance and technical training for 300+ international employees.
Experience
Work history, roles, and key accomplishments
Managed end-to-end incident ticket workflows for global compliance courses and LOB training operations, consistently meeting daily and weekly resolution targets. Triaged complex operational issues to correct internal compliance teams and designed compliance training programs for 300+ international employees.
Associate Consultant (Compliance Operations)
May 2021 - Jun 2022 (1 year 1 month)
Executed thorough end-to-end loan application reviews and customer identity verification in compliance with regulatory standards. Supported underwriting teams by investigating applicant financial records, identifying risks, and maintaining precise documentation audit trails.
Process Associate (Anti-Money Laundering & Wealth Ops)
Jul 2019 - May 2021 (1 year 10 months)
Analyzed real-time system alerts to detect potentially suspicious activity and conducted deep-dive investigations to safeguard client accounts against financial crime. Performed KYC, CDD, and EDD checks, drafted SARs, and managed client account onboarding and transaction support.
Education
Degrees, certifications, and relevant coursework
ICFAI University
Master of Management Studies, Management Studies
Master of Management Studies degree from ICFAI University.
New Delhi Institute of Management
Bachelor of Business Administration, Business Administration
Bachelor of Business Administration degree from New Delhi Institute of Management, completed in 2018.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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