Looking for a job

Ankit Shrivas

@ankitshrivas

Financial Crime Investigator at HSBC, investigating suspicious transactions and supporting AML and sanctions compliance.

India

Message

What I'm looking for

I’m seeking a challenging position where I can effectively develop and contribute my skills.

At HSBC, I investigate financial crime and monitor high-value transactions, escalating STR/SAR reports to financial intelligence units. I also research transaction and customer data for patterns and anomalies related to money laundering and terrorist financing.

In my current role, I conduct sanctions and adverse media screening across OFAC, UN, EU, and HM Treasury lists. I also carry out enhanced due diligence and customer due diligence reviews, and assess risks involving complex corporate structures.

Before becoming a Financial Crime Investigator, I worked as a Senior CDD Analyst and CDD Analyst at HSBC. I reviewed customer data and documents, performed KYC onboarding and periodic reviews, and supported AML compliance.

At Paytm Payment Bank, I worked as an Associate conducting video-based KYC verification and validating customer identity documents. I hold a Bachelor of Engineering in Information Technology and have certificates in ethical hacking and ASP.NET.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Investigator

Current

HSBC

Apr 2025 - Present (1 year 6 months)

Monitored high-value transactions and escalated STR/SAR reports to FIU, contributing to proactive detection of suspicious activities and regulatory compliance. Performed sanctions and adverse media screening (OFAC, UN, EU, HM Treasury) to mitigate risks of money laundering, terrorist financing, and proliferation financing.

AML KYC CFT Financial Crime Investigations Sanctions Screening SAR STR EDD CDD FATCA CRS OFAC United Nations HM Treasury Risk Assessment Customer Due Diligence FATF FinCEN OECD

Senior CDD Analyst

HSBC

Oct 2023 - Mar 2025 (1 year 5 months)

Conducted enhanced due diligence and customer due diligence reviews in line with AML/CTF regulatory frameworks. Performed KYC onboarding and periodic reviews for high-risk clients, ensuring compliance with FATF, FinCEN, and local regulations.

CDD KYC AML EDD Risk Assessment FATF FinCEN Regulatory Compliance

CDD Analyst

HSBC

Jun 2022 - Sep 2023 (1 year 3 months)

Utilized various sources and tools to verify customer identities, financial information, and backgrounds. Evaluated and analyzed customer data, financial documents, and transaction histories to identify potential risks, irregularities, or suspicious activities.

CDD KYC AML Customer Due Diligence Risk Assessment Regulatory Compliance

Associate

Paytm Payment Bank

Apr 2021 - May 2022 (1 year 1 month)

Performed remote video-based KYC verification processes for Paytm customers applying for various services or accounts. Reviewed and validated customer-provided identification documents, ensuring authenticity and compliance with KYC regulations and Paytm's standards.

KYC Video KYC Customer Verification Regulatory Compliance Risk Assessment

Business Development Associate

BYJU'S

Executed sales strategies to drive business growth, primarily focusing on selling BYJU'S educational products and solutions. Identified and prospected potential customers through various channels such as cold calling, networking, and referrals.

Sales Business Development Cold Calling Networking Product Demonstrations Customer Relationship Management

Education

Degrees, certifications, and relevant coursework

Shri Shankaracharya Engineering College

Bachelor of Engineering, Information Technology

Grade: 70.9%

Bachelor of Engineering in Information Technology from Shri Shankaracharya Engineering College, Chhattisgarh Swami Vivekanand Technical University, with 70.9% marks.