Bikesh Singh
@bikeshsingh
Detail-oriented Fincrime Analyst with expertise in KYC and AML.
IndiaWhat I'm looking for
I am a compliance-focused professional with over three years of experience in the financial crime sector, specializing in KYC (Know Your Customer) and KYB (Know Your Business) processes. My dedication to ensuring regulatory compliance and mitigating risks has been a cornerstone of my career. I have honed my skills in conducting due diligence, onboarding clients, and identifying potential fraud or money laundering activities.
Currently, I work as a KYB Analyst at Revolut, where I collect and verify critical business information, ensuring adherence to local and international AML and CTF regulations. My previous roles have equipped me with a robust understanding of risk assessment, transaction monitoring, and compliance documentation. I am passionate about leveraging my analytical skills and regulatory knowledge to contribute to a forward-thinking organization committed to maintaining high compliance standards.
Experience
Work history, roles, and key accomplishments
KYB Analyst
Revolut
Jan 2024 - Present (1 year 6 months)
Analyzed and verified critical business information, including registration documents, ownership details, and tax identification numbers, to ensure regulatory compliance. Conducted ongoing monitoring of business relationships to detect suspicious activities or changes in structure, reporting irregularities to authorities.
KYC/AML Analyst
ACN Infotech
Jan 2023 - Dec 2023 (11 months)
Collected and verified personal information, assessing customer financial behavior and risk levels to categorize customers. Monitored large or unusual transactions, using automated systems to track and analyze for suspicious patterns, and filed SARs when necessary.
Associate
CJ Darcel
Jan 2022 - Nov 2022 (10 months)
Conducted due diligence on company profiles and verified the authenticity of business documents, assisting in preparing reports on regulatory compliance trends. Reviewed and analyzed publicly available data for PEP screening and participated in hands-on KYC/AML training.
Education
Degrees, certifications, and relevant coursework
Bhartiya Vidya Kendra College
B.com, Commerce
Studied commerce at Bhartiya Vidya Kendra College from 2020 to 2023. Gained foundational knowledge in business and finance.
Bhartiya Vidya Kendra Junior College
Intermediate, General Studies
Completed Intermediate education at Bhartiya Vidya Kendra Junior College from 2018 to 2020. Focused on core subjects to prepare for higher education.
A.K.M Jubilee Englsih Medium School
10th Grade, General Studies
Completed 10th grade at A.K.M Jubilee English Medium School in 2018. Achieved foundational knowledge across various subjects.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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