Manjeet Singh
@manjeetsingh12
I investigate AML, KYC, sanctions, and financial-crime risks across high-volume compliance operations.
IndiaWhat I'm looking for
At Concentrix, I conduct sanctions, PEP, adverse media, and KYC investigations, assessing potential matches and escalating higher-risk cases with clear, defensible documentation.
Previously at TaskUs and Teleperformance, I reviewed high-volume KYC/AML cases, investigated screening alerts, supported transaction-monitoring and fraud investigations, and performed CDD/EDD using World-Check, Dow Jones, LexisNexis, and NICE Actimize.
Experience
Work history, roles, and key accomplishments
Conduct sanctions, PEP, adverse media and KYC investigations, and review escalated alerts in line with AML requirements. Support transaction-monitoring and SAR-related workflows while coordinating with compliance stakeholders.
Reviewed 80+ KYC/AML cases daily across onboarding, periodic review, and sanctions/PEP screening. Investigated screening alerts using World-Check, Dow Jones, and LexisNexis, and performed enhanced due diligence on higher-risk customers.
Performed KYC verification, sanctions/PEP screening, and risk assessment for financial-crime compliance. Investigated potential matches and used Actimize to review alerts and escalate cases requiring further assessment.
Education
Degrees, certifications, and relevant coursework
Punjab Technical University
Bachelor of Commerce, Finance
Bachelor of Commerce in Finance from Punjab Technical University, completed in 2022.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Skills
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