Sahil Kumar
@sahilkumar10
Financial crime analyst specializing in AML investigations and SAR reporting.
What I'm looking for
I am a Financial Crime Analyst and FIU Investigator with over three years of experience supporting UK and North America banking operations. I specialize in conducting complex investigations, identifying money laundering and fraud risks, and delivering audit-ready outcomes in high-volume regulated environments.
In my recent roles I led end-to-end investigations, managed high-volume caseloads under strict SLAs, and collaborated closely with compliance, risk, and QA teams. I have a strong track record of submitting SARs and supporting regulatory reporting with attention to detail and compliance.
My core strengths include enhanced due diligence, adverse media screening, transaction analysis using Excel, and effective stakeholder management. I am experienced with case management systems and consistently produce work that meets audit and regulator expectations.
I hold a Bachelor of Arts from the University of Delhi and seek to apply my investigative skills and AML/CTF knowledge to roles where I can drive compliance, reduce financial crime risk, and contribute to continuous process improvements.
Experience
Work history, roles, and key accomplishments
Financial Crime Analyst
Cognizant Technologies
Mar 2025 - Feb 2026 (11 months)
Led end-to-end financial crime investigations on high‑risk customers, submitting 100+ SARs and performing EDD and transaction analysis to deliver audit‑ready outcomes under strict SLAs.
Financial Crime Analyst
TaskUs India Private Limited
Apr 2024 - Dec 2024 (8 months)
Conducted financial crime investigations and reviewed high‑risk alerts for UK banking customers, supporting SAR drafting/submission and ongoing monitoring with EDD.
Financial Crime Analyst
Concentrix Daksh
May 2022 - Apr 2024 (1 year 11 months)
Executed high‑volume financial crime investigations, supported 200+ SAR submissions, performed EDD, adverse media screening and risk profiling to ensure regulatory compliance.
Education
Degrees, certifications, and relevant coursework
University of Delhi
Bachelor of Arts, Arts
Completed Bachelor of Arts (B.A.) programme at the University of Delhi, graduating in July 2021.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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