Shrenik Ab
@shrenikab
I investigate financial crime risks across AML, KYC, transaction monitoring, and fraud.
IndiaWhat I'm looking for
I'm currently investigating suspicious financial activity at Concentrix, reviewing transaction monitoring alerts for money laundering, fraud, and other financial crime risks. I analyse transaction patterns, customer profiles, and behavioural trends to support alert disposition, escalation, and SAR decisioning.
Previously at Revolut, I handled business onboarding and verification across KYC, CDD/EDD, transaction monitoring, sanctions screening, adverse media, and RFI processes. I assessed ownership structures, business activities, customer data, and risk indicators while working closely with cross-functional compliance teams.
At Amazon Pay India, I worked in KYC and fraud operations, investigating payments, refunds, reversals, account misuse, identity fraud, and coordinated abuse patterns. I maintained accurate case documentation in a high-volume, SLA-driven environment and escalated high-risk activity.
I also coordinated AI-powered creative production workflows at Hookana, supporting client campaigns with AI-generated images, videos, and voiceovers while managing briefs, deliverables, and timelines.
Experience
Work history, roles, and key accomplishments
Working as a Senior Transaction Monitoring Specialist, focusing on identifying and investigating suspicious financial activities in line with AML compliance standards.
Reviewing transaction monitoring alerts to detect potential money laundering, fraud, and financial crime risks
Conducting in-depth analysis of transaction patterns, customer profiles, and behavioral trends
Applying a risk-based a
Coordinated AI-powered creative production workflows for client campaigns. Generated AI images, videos and voiceovers using tools including Veo, ElevenLabs and Higgsfield based on client requirements. Managed creative briefs, tracked deliverables and monitored project timelines. Supported content production for social media, marketing and advertising campaigns. Collaborated with creative teams and
Worked as a Business Onboarding Specialist with cross-functional exposure across AML operations, including KYC, CDD/EDD, onboarding, and transaction monitoring.
Performed onboarding and verification of business customers, ensuring compliance with KYC and AML regulations
Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) by analyzing ownership structures, business activities,
Worked in KYC and fraud operations, focusing on onboarding compliance, transaction risk analysis, and investigation of suspicious activities.
Performed KYC verification and onboarding checks for sellers, validating identity documents, business credentials, and ownership structures
Investigated transactions including payments, refunds, and reversals flagged by risk systems to identify fraud and a
Education
Degrees, certifications, and relevant coursework
M. S. RAMAIAH UNIVERSITY OF APPLIED SCIENCES
Bachelor of vocational degree, product designing and modeling
2019 - 2019
NTTF (Nettur Technical Training Foundation)
High School Diploma, Tool and Die Technology/Technician
2012 - 2015
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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