AMAman Mishra
@amanmishra5
I am a data analyst specializing in AML and financial crime investigations
IndiaWhat I'm looking for
I am a Consultant - Data Analyst with experience in AML/financial crime investigations, transaction monitoring, KYC remediation and risk data analytics across global markets including the UK, Europe, and the US.
I executed client and entity due diligence (CDD/EDD) and ongoing monitoring aligned with the AML/Anti-Fraud Program, ensuring compliance with OFAC sanctions and FinCEN information-sharing regulations. I completed 300 risk assessments monthly and reduced false positives by 25% through thorough investigations and SQL-driven analysis.
I prepare investigation reports and SARs and perform comprehensive sanctions and PEP screenings using tools such as SQL, Tableau and World-Check. I collaborate cross-functionally to resolve financial crime risks and seek to apply my analytical expertise, investigative acumen, and technology-driven insights to strengthen compliance programs and protect client assets.
Experience
Work history, roles, and key accomplishments
KILed AML transaction monitoring, KYC remediation and forensic investigations for global markets, completing 300 risk assessments monthly and filing SARs as required. Improved transaction monitoring effectiveness by reducing false positives by 25% while ensuring OFAC/FinCEN/FCA compliance.
Associate Sale & CRM
Vskout
Apr 2019 - Jan 2022 (2 years 9 months)
Managed client accounts and supported platform adoption as a technical/data advisor, delivering presentations and ensuring platform functionality and updates. Monitored sales metrics and collaborated with clients to resolve issues and maintain customer satisfaction.
Business Development Executive
Ubiqc
Jul 2017 - Dec 2018 (1 year 5 months)
Prospected and qualified new accounts through cold calling and built a sales pipeline, prepared business proposals, and maintained client relationships. Analyzed market intelligence to inform product and go-to-market decisions.
Education
Degrees, certifications, and relevant coursework
RJRajasthan Technical University, Jaipur
Bachelor of Technology, Mechanical Engineering
Completed a Bachelor of Technology in Mechanical Engineering at Rajasthan Technical University, Jaipur.
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
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