Ashok Kumar
@ashokkumar30
I investigate AML risks, prepare SARs, and strengthen KYC quality at scale.
IndiaWhat I'm looking for
At Concentrix, I've managed 150–175 AML investigations each month, reviewing customer activity, transaction patterns, fund movements, and risk indicators to identify potential financial crime. I've also prepared SARs and evidence-based narratives, handled escalated cases, and completed post-SAR monitoring.
I've reviewed 100–150 KYC/CDD/EDD cases and 60–90 quality-control reviews monthly while maintaining 97%+ quality and 95%+ SLA performance. Using SQL, Advanced Excel, i2 Analyst's Notebook, LSEG World-Check, Dow Jones Risk & Compliance, and ComplyAdvantage, I support analysts, investigate screening matches, and communicate clear findings to Compliance, Risk, Operations, Quality, and client stakeholders.
Experience
Work history, roles, and key accomplishments
Managed 150-175 AML investigations per month, reviewed KYC/CDD/EDD cases, performed quality-control and four-eye reviews, and prepared SARs. Supported junior analysts and communicated findings with clients and internal teams.
Education
Degrees, certifications, and relevant coursework
University of Delhi - School of Open Learning (DU SOL)
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from the University of Delhi - School of Open Learning (DU SOL).
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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