Open to opportunities

Vivek Bhone

@vivekbhone1

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I investigate financial crime risks through AML transaction monitoring and due diligence.

India

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What I'm looking for

I'm seeking a Transaction Monitoring or AML Compliance role where I can investigate suspicious activity, strengthen due diligence and reporting processes, and help reduce financial crime risk.

At eClerx Services Limited, I investigate 20–30 transaction alerts daily in Actimize, identify structuring, layering, and rapid fund-movement typologies, and maintain 95%+ quality accuracy. I have independently escalated 20+ SAR cases within regulatory timelines, producing clear, audit-ready disposition narratives.

I also perform CDD and EDD for high-risk clients, conduct AML risk assessments, and use LexisNexis for sanctions and PEP screening. I work with compliance and QA teams to strengthen alert disposition quality, detection scenarios, and fraud-prevention controls.

Previously at BDO LLP India, I supported end-to-end KYC/CDD onboarding, client risk classification, transaction investigations, and performance dashboards that improved monitoring effectiveness and case turnaround time.

Experience

Work history, roles, and key accomplishments

Operations Analyst – AML/KYC Transaction Monitoring

eClerx Services Limited

Nov 2024 - Jun 2026 (1 year 7 months)

Monitored and investigated 20-30 transactional alerts daily using Actimize, identifying suspicious activity across structuring, layering, and rapid fund-movement typologies while maintaining 95%+ quality accuracy. Independently escalated 20+ SAR cases to regulatory bodies within mandated timelines, documenting clear, audit-ready disposition narratives.