Mayank Kumar Mehta

MM

Looking for a job

Mayank Kumar Mehta

@mayankkumarmehta

Financial Crime Analyst at Taskus investigating high-risk transactions and improving AML monitoring by identifying false positives.

At Taskus, I investigate high-risk customer transactions and unusual patterns, review AML monitoring alerts, and conduct enhanced due diligence. I also identify recurring false positives and recommend monitoring control enhancements.

Previously at Ttec India, I investigated alerts, reviewed customer risk and source of funds, and prepared cases for SAR/STR filing consideration. Across these roles, I’ve contributed to risk assessments, compliance testing, and improvements to monitoring processes.

Experience

Work history, roles, and key accomplishments

TA

Current

Financial Crime Analyst

Current

May 2022 - Present (4 years 5 months)

Conducted complex investigations into high-risk customer transactions and unusual patterns. Reviewed alerts from AML monitoring systems and performed enhanced due diligence reviews for high-risk customers.

Transaction Monitoring AML Case Management Risk Analytics SQL Data Analysis Excel Power BI Data Validation Reconciliations

TI

AML KYC Transaction Monitoring Analyst

Ttec India

Jan 2020 - Mar 2022 (2 years 2 months)

Investigated AML alerts and conducted customer risk reviews and source-of-funds analysis. Identified suspicious activities and prepared detailed cases for SAR/STR filing consideration.

AML KYC Transaction Monitoring Data Analysis Risk Assessment SAR STR Compliance

Education

Degrees, certifications, and relevant coursework

TT

Technocrats Institute Of Technology

MBA, HR and Information Technology

Pursued an MBA in HR and Information Technology, expected completion in October 2024.

SC

SV Polytechnic College

Diploma, Information and Computer Systems

Completed a Diploma in Software Developer and Hardware Installation in Information and Computer Systems in September 2020.

MU

MP Bhoj University

Bachelor of Arts, Arts

Earned a Bachelor of Arts degree in September 2019.

FU

Financial Academy by Udemy

AML Essentials, AML, KYC and Compliance

Completed the AML Essentials: AML, KYC and Compliance certification.

MT

MTF Institute of Finance and Technology

Professional Certificate, Regulatory Compliance

Completed the Professional Certificate in Regulatory Compliance.

Tech stack

Software and tools used professionally

Microsoft Excel

SQL

Power BI

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

722k+ INR

Job categories

Financial Crime Analyst

Skills

AML Financial Crime Investigations Transaction Monitoring Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)KYC Countering Terrorism Financing Sanctions Compliance PEP Screening SAR STR Escalations Regulatory Compliance Risk Management Risk Analytics SQL Data Analysis

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