Rahul Singh
@rahulsingh67
AML and KYC analyst at KPMG India conducting sanctions screening and assessing complex client ownership structures.
IndiaWhat I'm looking for
At KPMG India, I conduct sanctions, politically exposed person, and adverse media name screening, and proof documents for AML and sanctions CDD and EDD reports. I also assess complex client ownership and control structures, including layered entities, to evaluate regulatory risk.
Previously, I analyzed suspicious activity and AML risk assessments at IBM, where I was part of the training team for 30+ transaction monitoring scenarios. At Genpact India, I completed KYC due diligence and compliance reviews for high-risk small businesses, entities, trusts, and holding companies.
Experience
Work history, roles, and key accomplishments
Conducts name screening for sanctions, PEP, and adverse media, and performs document proofing for AML and sanctions compliance. Provides floor support to new joiners and assesses complex client ownership structures for regulatory risk.
Identified, prevented, mitigated, and reported suspicious activity related to money laundering and terrorist financing. Delivered high-quality service through accurate and timely completion of assigned tasks, including AML risk assessments and transaction monitoring.
Completed KYC due diligence including screening, negative news, and document verification. Performed KYC investigations and compliance reviews for UK-based small businesses in high-risk categories, and analyzed transactional information to identify risks and suspicious activity.
Education
Degrees, certifications, and relevant coursework
Christ (Deemed to be University)
MBA – Executive, Business Administration
2022 - 2024
Pursued an Executive MBA, enhancing business management and leadership skills.
Udemy
The Complete Communication Skills Master Class for Life, Communication Skills
Completed a course on communication skills for persuasion and assertiveness, enhancing business communication.
X-culture
X-culture Global Collaboration certificate, Global Collaboration
Completed a global collaboration certificate involving theoretical training and practical experience in a global virtual team.
Google Digital Garage
The Fundamentals of Digital Marketing, Digital Marketing
Completed a course on digital marketing fundamentals, covering campaign management and customer engagement.
Christ (Deemed to be University)
Bachelor of Science, Computer Science, Statistics, Mathematics
2017 - 2020
Completed a Bachelor of Science with a focus on Computer Science, Statistics, and Mathematics.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
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