SS
Open to opportunities

Satyam Singh

@satyamsingh1

Experienced financial crime analyst with expertise in KYC and AML.

India

What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for professional growth in financial compliance.

I am a dedicated financial crime analyst with over 3 years of experience specializing in KYC and AML investigations. My journey began at Concentrix, where I supported clients in managing their data and resolving KYC-related issues. I developed a keen eye for detail while extracting and analyzing bank statements to ensure compliance and accuracy. My commitment to preventing social engineering attacks has helped create a secure environment for clients.

At HCL Technologies, I advanced my skills as a Senior Analyst, assisting customers with Barclays transactions and providing technical support to employees. My role involved troubleshooting various tools, ensuring seamless operations, and maintaining high customer satisfaction. I further honed my expertise at TaskUs, where I served as a Financial Crime Subject Matter Expert, conducting root cause analyses of account compromises and implementing risk assessment strategies to enhance fraud detection capabilities.

With a strong foundation in Web3 technologies and a passion for financial compliance, I am eager to leverage my skills in a challenging role that allows me to contribute to organizational success while continuing to grow professionally.

Experience

Work history, roles, and key accomplishments

SH

Microsoft Technical Advisor

Sherweb

Jan 2024 - Mar 2024 (2 months)

Provided expert guidance and support for Microsoft 365 solutions, assisting clients with deployment, configuration, and troubleshooting of applications like Exchange, Teams, and SharePoint, ensuring seamless integration with existing systems.

CO

Operations Representative

Concentrix

Jun 2021 - Jan 2023 (1 year 7 months)

Supported clients in managing data and resolving KYC-related issues. Analyzed bank statements for compliance and guided vendors on KYC processes while identifying social engineering attacks to ensure a secure environment.

Education

Degrees, certifications, and relevant coursework

FR

Finance University Ranchi

Bachelor of Arts, Finance

2017 - 2020

Studied various aspects of finance including KYC and AML regulations, focusing on the compliance and verification processes essential in the banking sector.

JB

Jharkhand Board

12th Grade, General Education

2015 - 2017

Completed secondary education with a focus on English and Hindi, laying a foundation for further studies in finance and compliance.

JB

Jharkhand Board

10th Grade, General Education

2013 - 2015

Completed primary education, which included foundational subjects that prepared for higher studies.

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