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Akshay Kumar

@akshaykumar34

AML investigator at Turing Enterprises Inc. reviewing transaction monitoring controls and applying AI tools to compliance workflows.

India

Message

At Turing Enterprises Inc., I review transaction monitoring and compliance workflow outputs against BSA/AML requirements and FinCEN SAR protocols. I stress-test escalation thresholds and recommend configuration improvements while assessing where AI-assisted tools help and where investigative judgment is needed.

At Revolut Technologies India Private Limited, I investigated 60–100 alerts per day and drafted 8–12 SARs per month. I also built JavaScript tooling that was adopted team-wide, cutting manual review time by about 30% and false positives by 12–15%.

Experience

Work history, roles, and key accomplishments

Current

Subject Matter Expert - AML Compliance

Current

Turing Enterprises Inc.

Nov 2025 - Present (11 months)

Reviews transaction monitoring and compliance workflow outputs against BSA/AML requirements and global AML/CFT standards. Stress-tests escalation thresholds and works with AI-assisted investigative tooling to improve detection and reduce false positives.

AML Compliance Transaction Monitoring Anti Money Laundering FinCEN Sanctions AI Tooling Control Testing Tuning

Financial Crime Investigator

Revolut Technologies India Private Limited

Jul 2023 - Oct 2025 (2 years 3 months)

Investigated and dispositioned 60-100 transaction monitoring and sanctions alerts per day across retail and business portfolios. Drafted and submitted 8-12 SARs per month, conducted CDD/EDD reviews, and responded to law enforcement and cross-border information requests.

Transaction Monitoring Sanctions Screening PEP Screening SAR Drafting CDD EDD ComplyAdvantage LSEG World Check Dow Jones Jira Zendesk SQL Python JavaScript Digital Assets Blockchain

Executive Escalations - AML / KYC

PayPal India Pvt. Ltd.

Dec 2018 - Jun 2023 (4 years 6 months)

Performed transaction monitoring alert triage and investigation across global regions on a large-scale payments platform. Specialized in source of wealth and source of funds verification for individual and institutional accounts, and supported SAR submissions and management reporting.

AML KYC Transaction Monitoring Due Diligence SARs Payment Systems Fraud Anti Money Laundering

Senior Disputes & Payments Support Executive

Myntra Designs Pvt. Ltd.

Mar 2016 - Nov 2018 (2 years 8 months)

Investigated and resolved high-volume payments, refunds, and accounting discrepancies across the dispute lifecycle. Flagged irregular refund patterns and account takeover indicators to the risk team, supporting early identification of chargeback fraud.

Payments Disputes Fraud Detection Refunds Chargebacks Risk