Open to opportunities

kunal singh

@kunalsingh6

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Transaction risk investigator specializing in AML, blockchain compliance, and SAR filing.

India

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What I'm looking for

I seek a compliance role focused on AML/transaction monitoring where I can lead investigations, improve processes, and use blockchain tools to mitigate risk.

I am a transaction risk investigator with 4.5+ years' experience in AML compliance, SAR filing, and transaction monitoring across fintech and e‑commerce. I have led investigations into complex suspicious activity, used blockchain compliance tools like Chainalysis and TRM, and partnered with cross‑functional teams to improve reporting quality and operational efficiency.

My work has driven measurable outcomes — higher case resolution rates, reduced false positives, and timely escalations to MLROs — while I trained new investigators and refined investigation protocols. I bring analytical rigor, attention to detail, and a commitment to compliance and continuous process improvement.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Oct 2024 - Present (1 year 2 months)

Investigate suspicious transactions and file SARs to regulatory standards while improving investigation protocols and supporting dispute resolution for high-risk transactions.

Chainalysis TRM Elliptic Kodex World Check Risk Assessment Case Management

Investigation Specialist

V5Global

Jun 2020 - Sep 2024 (4 years 3 months)

Led complex financial investigations identifying suspicious transactions over ₹100Cr+, improved AML/KYC procedures to reduce false positives by 25% and raised case resolution rates by 30%.