Siddhant Singh
@siddhantsingh1
I improve AML transaction monitoring through business analysis, SQL, and fraud investigations.
IndiaWhat I'm looking for
At Genpact, I support global banking and fintech clients by investigating transaction alerts, analyzing crypto-related activity, and translating AML risk rules into BRDs, user stories, and transaction monitoring system enhancements.
I've also investigated account takeover, identity theft, and ACH/card fraud at WNS, and conducted KYC, CDD, sanctions, PEP, and adverse media screening at TCS. I use SQL, Excel, UAT, gap analysis, and Agile delivery to reduce false positives, strengthen controls, and keep workflows aligned with compliance and audit requirements.
Experience
Work history, roles, and key accomplishments
Reviewed and investigated transaction alerts to identify suspicious activity and financial crime patterns. Conducted CDD and EDD reviews, analyzed complex transaction behavior, and prepared audit-ready case narratives. Gathered business requirements and documented BRDs, user stories, and process flows to support enhancements in transaction monitoring and investigation workflows.
Education
Degrees, certifications, and relevant coursework
Meerut College
Bachelor's Degree, English, Economics & Political Science
2019 - 2022
Pursued a Bachelor's degree with a focus on English, Economics, and Political Science.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
Interested in hiring Siddhant?
You can contact Siddhant and 90k+ other talented remote workers on Himalayas.
Message SiddhantGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
