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Shivansh Saxena

@shivanshsaxena2

I investigate financial crime risks through AML/KYC, transaction monitoring, and enhanced due diligence.

I investigate financial crime risk at Tide, monitoring high-volume transactions for potential money laundering, terrorist financing, and suspicious activity under AML/BSA regulations.

I maintain audit accuracy above 99.50% across investigations, documentation, and risk assessments. Using LexisNexis, I assess alerts, reduce false positives, conduct EDD and Source of Wealth reviews, and produce audit-ready summaries.

Previously at WNS Global Services, I resolved financial crime cases, UARs, SARs, complaints, and Financial Ombudsman Service escalations. I also supported AML/CTF policy updates, CDD/EDD assessments, and detection-rule improvements with cross-functional teams.

Experience

Work history, roles, and key accomplishments

Current

Analyst

Current

Tide

Jan 2025 - Present (1 year 8 months)

Monitored high-volume transactions to detect and escalate suspicious activity per AML/BSA regulations. Sustained a quality and accuracy score above 99.50% and performed Enhanced Due Diligence on high-risk profiles.

AML KYC Transaction Monitoring SAR STR Enhanced Due Diligence LexisNexis Risk Assessment BSA FATF

Senior Financial Crime Associate

WNS Global Services

Mar 2023 - Jan 2025 (1 year 10 months)

Investigated and resolved financial crime cases, UARs, SARs, and formal complaints. Executed CDD/EDD evaluations and assisted in updating AML/CTF policies and procedures.

Financial Crime Investigations CDD EDD SARs UAR AML Risk Assessment Transaction analysis