Sahil Kumar

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.