Ashutosh Srivastava

I am an AML and transaction monitoring professional with hands-on experience conducting customer due diligence, SAR investigations, and preparing detailed ODD reports. I have worked on Standard Risk, High Risk, and PEP cases, performing end-to-end case handling and transaction analysis.

At HCL Technologies I serve as Acting SME/Floor Walker with significant production contribution, guiding new joiners and resolving process queries while maintaining quality in case work. I have experience calling out suspicious activity, preparing SARs, and tagging customer outcomes in SharePoint.

Previously I performed senior customer support duties focused on AML compliance, rule reviews, periodic risk reviews, and mentoring junior team members. I am familiar with transaction monitoring tools, payment logs, negative/adverse media checks, and producing concise investigative reports.

I combine analytical skills, strong reasoning, and team-handling experience with knowledge of digital marketing and business tools like MS Office, SAP, and SFA applications. I seek roles where I can continue to strengthen AML operations, guide teams, and contribute to robust financial-crime prevention.