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Ayush ShahAS
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Ayush Shah

@ayushshah2

AML and Financial Crime analyst skilled in transaction monitoring, KYC, and SAR drafting.

India
Message

What I'm looking for

I am seeking AML/financial-crime roles where I can apply transaction monitoring, SAR drafting, and KYC expertise, contribute to process improvements, and grow within a compliance-driven team.

I am an AML and Financial Crime analyst with over two years of experience conducting transaction monitoring, drafting SAR narratives, and performing KYC/CDD/EDD reviews across fintech and banking environments.

I identify typologies such as structuring, layering, account takeover, and identity theft, and I screen for PEPs, sanctions, and adverse media using tools like LexisNexis, Chainalysis, CSI Hotdog, and TLOxp while ensuring compliance with FATF, OFAC, and BSA AML standards.

I have contributed to process improvement initiatives, escalated risks effectively, supervised operational teams in prior roles, and consistently produce clear case narratives and reports that strengthen compliance and operational accuracy.

Experience

Work history, roles, and key accomplishments

SP

Inventory Supervisor

Sri Ganpati Pharma

Sep 2021 - May 2023 (1 year 8 months)

Managed purchase orders and inventory records, supervised a team of 12, and improved warehouse space utilization and operational accuracy to enhance reporting and performance tracking.

Education

Degrees, certifications, and relevant coursework

The Bhawanipur Education Society College logoTC

The Bhawanipur Education Society College

Bachelor of Commerce (Honors), Accounting & Finance

Grade: 6.71/10

Completed a Bachelor of Commerce (Honors) in Accounting & Finance with a CGPA of 6.71/10, graduating in August 2021.

Tech stack

Software and tools used professionally

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Ayush Shah - Anti-Money Laundering Analyst - AML Rightsource | Himalayas