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neha singh

@nehasingh15

Senior AML/CTF Analyst at Concentrix investigating complex business transactions and escalating suspicious activity with detailed SARs.

India

Message

At Concentrix, where I work on Revolut Bank cases, I investigate complex business transactions and assess account activity against the stated nature of the business. I use enhanced due diligence and screening to verify KYC information and identify risk.

I draft SARs with supporting evidence and clear rationales when I identify suspicious activity. I also lead daily team huddles, mentor junior analysts, and support quality reviews.

Previously, at Amazon India Pvt. Ltd., I monitored transaction risk and investigated fraud queues, and at TESCO Bank I identified suspicious transaction patterns for escalation. At IBM Daksh Pvt. Ltd., working on Lloyds TSB Bank cases, I maintained a fraud trend analysis dashboard and investigated reported suspicious activity.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst – AML/CTF

Current

Concentrix

Investigate complex business account transactions for red flags including FIFO, round amounts, layering, structuring, smurfing, and test payment patterns. Conduct enhanced due diligence, raise RFIs, draft SARs, and mentor junior analysts.

Transaction Monitoring AML CTF EDD KYC SARs OFAC EU Lists SOS Search RFI Mentorship

Senior Risk and Compliance Analyst

Amazon India Pvt. Ltd.

Mar 2017 - Feb 2025 (7 years 11 months)

Conducted end-to-end transaction risk monitoring and credit/risk assessments. Investigated fraud queues, performed KYC/AML reviews, and prepared risk reports and MIS for senior management.

Transaction Monitoring Risk Assessment Fraud Investigation KYC AML PEP Screening Adverse Media MIS Reporting Data Validation Performance Testing Process Improvement

Financial Crime Analyst

TESCO Bank

Jun 2015 - Feb 2017 (1 year 8 months)

Acted as direct liaison with bank employees for KYC verification and transaction monitoring. Monitored inflows/outflows, identified suspicious patterns, and escalated high-risk cases with detailed findings.

KYC Transaction Monitoring Fraud Detection AML Escalation Management

Senior Practitioner – Transaction Monitoring

IBM Daksh Pvt. Ltd.

Mar 2013 - Apr 2015 (2 years 1 month)

Maintained a fraud trend analysis dashboard and conducted background investigations on account holders. Reviewed and validated alerts for suspicious check deposits and performed customer outreach for case resolution.

Fraud Trend Analysis Background Investigation AI Alert Validation Fraud Detection Tools Customer Outreach