Nov 2023 – Present · 2 yrs 4 mos · Gurugram, Haryana, India · On-site

• Description:
• Focuses on transaction monitoring, blockchain investigations, and global sanctions screening while strengthening investigation documentation standards. Also contributes to AML knowledge development through training programs supporting operational teams across compliance functions.
• Leads complex AML investigations within financial crime monitoring environments, reviewing high-risk alerts and analyzing suspicious financial activity. Applies regulatory frameworks including FATF and BSA while conducting enhanced due diligence and intelligence-based financial crime analysis.
• Achievements:
• Conducted advanced CDD and EDD investigations, validating UBO and PSC ownership structures while assigning risk ratings aligned with FATF and BSA regulatory standards.
• Conducted OSINT intelligence research across 50+ jurisdictions, uncovering hidden ownership connections and high-risk financial associations.
• Delivered AML and KYC training programs for 600+ professionals, improving investigation accuracy and financial crime awareness across operational teams.
• Executed global sanctions, PEP, and adverse media screening using LexisNexis and WorldCheck, identifying compliance and reputational risks.
• Investigated 1000+ high-risk transaction alerts through Actimize and World Check, identifying suspicious financial activity and escalating confirmed cases within AML monitoring frameworks.
• Traced suspicious cryptocurrency transactions using blockchain explorers, identifying darknet exposure and financial crime linkages across transaction networks.

Jun 2019 – Oct 2023 · 4 yrs 4 mos · Gurugram, Haryana, India · On-site

• Description:
• Handled transaction monitoring investigations and large-scale KYC remediation activities within AML compliance operations. Focused on identifying suspicious customer behavior, conducting due diligence reviews, and supporting regulatory reporting aligned with global financial crime frameworks.
• Achievements:
• Conducted OSINT based investigative research, linking corporate entities, high-risk individuals, and ownership networks across multiple jurisdictions..
• Conducted transaction monitoring investigations analyzing unusual customer activity and identifying suspicious behavioral patterns within AML monitoring systems.
• Performed PEP, sanctions, and adverse media screening using WorldCheck and LexisNexis to identify reputational and compliance risks associated with individuals and organizations.
• Prepared SAR and STR reports documenting suspicious activities with detailed financial intelligence supporting regulatory reporting requirements.
• Supported KYC onboarding and remediation for 5000+ clients, validating documentation and beneficial ownership structures while ensuring compliance with global AML policies.

Mar 2019 – May 2019 · 2 mos · Gurugram, Haryana, India · On-site

• Description:
• Handled financial transaction management and accounting analysis while supporting operational finance processes. Focused on financial documentation accuracy, invoice processing, and reporting activities that improved internal financial data reliability and operational coordination.
• Achievements:
• Contributed to improved financial data management practices, enhancing internal reporting reliability and documentation standards.
• Maintained financial documentation aligned with GST and TDS regulations, improving compliance and reporting accuracy.
• Managed financial transactions and invoice processing, improving workflow efficiency and enabling timely completion of client payment cycles.
• Produced financial analysis reports using Microsoft Excel, improving accuracy in financial data validation and documentation processes.
• Supported internal teams in improving client relationship management processes, enabling faster issue resolution and operational coordination.