Open to opportunities

Ayush Shah

@ayushshah2

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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

Current

Anti-Money Laundering Analyst

Current

AML Rightsource

Oct 2023 - Present (2 years 2 months)

Conducted end-to-end AML investigations, drafted detailed SAR narratives, and identified typologies such as structuring and account takeover while ensuring compliance with FATF, OFAC, and BSA standards.

Transaction Monitoring EDD PEP Sanctions Screening LexisNexis Chainalysis CSI Hotdog

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.

Inventory Management Team Supervision Reporting Internal Controls